This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2003. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including Fedwire debits and internal funds transfers.
documents/vol00010-efta01482424-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"October 2003","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wells Fargo NM","FirstBank PR","Zorro Development Corporation","LCP Company, LLC"],"reference_numbers":["IMAD: 1001B1QGC06C004775","IMAD: 1001B1QGC07C004889","IMAD: 1007B1QGC03C003642"]}