This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of January 01, 2004 to January 30, 2004. It includes a summary of the account's opening and ending balances, deposits, credits, withdrawals, debits, and interest paid. The statement also details specific transactions, including internal funds transfers and Fedwire debits.
documents/vol00010-efta01482448-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"January 01, 2004 - January 30, 2004","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce DeLeon Avenue, San Juan","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC","Chase Manhattan Bank"],"reference_numbers":["JPM-SDNY-00003587","SDNY_GM_00272785","EFTA01482448"]}