This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from November 1 to November 28, 2003. It includes internal funds transfers, book transfers, Fedwire debits, and checks paid.
documents/vol00010-efta01482435-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-11-01 to 2003-11-28","document_type":"financial","key_locations":["New York, NY","Bournemouth, United Kingdom","St Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Chase Manhattan Bank","LCP Company, LLC"],"reference_numbers":["IMAD: 1113B1QGC03C004173","IMAD: 1118B1QGC06C002773"]}