This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account for the period of October 30, 2004, to November 30, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also details specific transactions, including Fedwire debits and internal funds transfers.
documents/vol00010-efta01482543-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-11-30","document_type":"financial","key_locations":["Virgin Islands","St. Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LCP COMPANY, LLC","COMM BK MIA","HOOVER INDUSTRIES","LSJ, LLC"],"reference_numbers":["IMAD: 1102B1QGC06C003563","IMAD: 1102B1QGC05C003643","IMAD: 1104B1QGC01C003876","IMAD: 1104B1QGC04C004099"]}