This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from August 4 to August 6, 2004. It includes various debits and credits, such as Fedwire debits, book transfers, deposits, and a check payment.
documents/vol00010-efta01482518-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-08","document_type":"financial","key_locations":["New York, NY","Bournemouth, United Kingdom","St Thomas, USVI","San Juan, PR"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank PR","Chase Manhattan Bank","Citibank"],"reference_numbers":["0804B1QGC04C002953","0804B1QGC07C004077","OCMT/USD543060,00/BNF/EUR450000.00"]}