This document is a bank statement for Jeffrey E Epstein from JPMorgan Private Bank, covering the period from December 1, 2004, to December 31, 2004. It details various financial transactions including debits and credits through Fedwire and internal funds transfers.
documents/vol00010-efta01482554-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-12","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI 00802","1518 Ponce DeLeon Avenue PO 9146 San Juan 00908","New York, NY 10022"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","CITIBANK","WELLS FARGO NA","COLONIAL BANK NA","LSJ, LLC","ZORRO DEVELOPMENT CORPORATION","NES, LLC"],"reference_numbers":["739-110438","1206B1QGC05C002240","1208B1Q8022C005492","1208B1QGC06C002451","1208B1QGC03C003446","1208B1QGC07C002451"]}