This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from February 28, 2004, to March 31, 2004. It includes several Fedwire debits, book transfer debits, and internal funds transfers.
documents/vol00010-efta01482477-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-03-31","document_type":"financial","key_locations":["Virgin Islands","San Juan","Bournemouth","New York"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","CHASE MANHATTAN BK","BANK OF NEW YORK","COLONIAL BANK NA","WELLS FARGO NM"],"reference_numbers":["0323B1QGC02C002903","0325B1QGC04C001813","0330B1QGC06C004724","0330B1QGC03C002500"]}