This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for September 2004. It details various transactions including debits, credits, and checks paid.
documents/vol00010-efta01482531-pdf.pdf
{"key_people":["Jeffrey E Epstein","Fabrice Allebe"],"document_date":"September 2004","document_type":"financial","key_locations":["Paris, France","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citibank","Chase Manhattan Bank","Wells Fargo","Colonial Bank NA","Zorro Development Corporation"],"reference_numbers":["IMAD: 0930B1QGC07C004887","IMAD: 0930B1QGC05C007014"]}