This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities from July 1 to July 30, 2004. It includes multiple Fedwire debits and an internal funds transfer.
documents/vol00010-efta01482512-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-07","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI","1518 Ponce DeLeon Avenue, San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NM","COLONIAL BANK NA"],"reference_numbers":["IMAD: 0719B1QGC03C003805","IMAD: 0719B1QGC01C003701","IMAD: 0719B1QGC04C003692","IMAD: 0720B1QGC04C004669","IMAD: 0726B1QGC03C002967"]}