This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It details various transactions including Fedwire debits, check payments, and book transfer credits.
documents/vol00010-efta01482599-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2005-04-01 to 2005-04-29","document_type":"financial","key_locations":["St Thomas, USVI","San Juan"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank PR","Cavalry Banking Federal Savings BK"],"reference_numbers":["739-110438","0412B1QGC06C003451","0413B1QGC07C004129","0415B1QGC04C006650","0418B1QGC05C003573","RN0170100109ES","JPM6565-19APR05","0301114109FF","EFTA01482599"]}