This document is a bank statement from JPMorgan Private Bank for Jeffrey E Epstein, detailing account activity from May 1, 2004, to May 28, 2004. It includes various internal funds transfers, Fedwire debits, and a check payment.
documents/vol00010-efta01482492-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-05-01 to 2004-05-28","document_type":"financial","key_locations":["Virgin Islands","San Juan","Bournemouth","New York"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo","FirstBank Puerto Rico","Colonial Bank NA","Zorro Development Corporation","LSJ, LLC"],"reference_numbers":["IMAD: 0512B1QGC04C002099","IMAD: 0512B1QGC05C002119","IMAD: 0513B1QGC05C003778","REF: /OCMT/USD816,48/BNF/GBP457.00"]}