This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from January 29 to January 30, 2004. It includes book transfer debits, interest paid, and Fedwire debits.
documents/vol00010-efta01482452-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-01-30","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","St Thomas, USVI","San Juan, PR"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","CHASE MANHATTAN BK","COLONIAL BANK NA","FIRSTBANK PR"],"reference_numbers":["JPM-SDNY-00003591","SDNY_GM_00272789","EFTA01482452"]}