This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering transactions from September 15 to September 18, 2003. It includes details of debits and credits, with specific transactions such as Fedwire debits and internal fund transfers.
documents/vol00010-efta01482418-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-09","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","COLONIAL BANK NA","WELLS FARGO NM","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["739-110438","1142020087","0915B1QGC06C003268","0916B1QGC04C002476","0916B1QGC05C003982","0918B1QGC05C003144"]}