This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from November 4 to November 8, 2004. It includes Fedwire debits, internal funds transfers, and book transfer credits.
documents/vol00010-efta01482544-pdf.pdf
{"title":"JPMorgan Private Bank Statement","key_people":["Jeffrey E Epstein"],"document_date":"2004-11","document_type":"financial","key_locations":["Tampa, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wells Fargo NM","Zorro Development Corporation","Fleet National Bank","Greenwich Cadillac-Oldsmobile"],"reference_numbers":["1104B10GCO1C003873","1104810GCO7C003742","RN0247400310ES","JPM5964-05NOVO4","EF036670231OFF","1105B1OGCO7C004248","1108B10GC03C001857"]}