This document is a bank statement for Jeffrey E Epstein's Premier Checking account with JPMorgan Private Bank, detailing transactions from May 1, 2003, to May 30, 2003. It includes various debits such as deposited item returns, internal funds transfers, Fedwire debits, and checks paid.
documents/vol00010-efta01482386-pdf.pdf
{"key_people":["Jeffrey E Epstein","Patrick Ochin"],"document_date":"2003-05","document_type":"financial","key_locations":["St Thomas, USVI","San Juan","Hanover, Germany"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC","NORDDEUTSCHE LANDESBANK","COLONIAL BHAM","JEGE, INC."],"reference_numbers":["0527B1QGC05C004731","0528B1QGC08C005580","0528B1QGC05C005156"]}