This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for December 2004. It details various transactions including Fedwire debits, deposits, book transfers, and interest paid.
documents/vol00010-efta01482558-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Darren K Indyke"],"document_date":"2004-12","document_type":"financial","key_locations":["Virgin Islands","St Thomas, USVI","San Juan"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LCP COMPANY, LLC","COLONIAL BANK NA"],"reference_numbers":["1227B1QGC06C002796","1227B1QGC08C002776","1230B1QGC08C001397"]}