This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from April 30, 2005, to May 31, 2005. It includes several Fedwire debits and an internal funds transfer.
documents/vol00010-efta01482607-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-05","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","WELLS FARGO NA","ZORRO DEVELOPMENT CORPORATION","LSJ, LLC"],"reference_numbers":["IMAD: 0509B1QGC08C004867","IMAD: 0509B1QGC02C005343","IMAD: 0509B1QGC01C005397","IMAD: 0517B1QGC01C002152","IMAD: 0517B1QGC05C002189"]}