This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from January 31, 2004, to February 27, 2004. It details various financial transactions including Fedwire debits and check payments.
documents/vol00010-efta01482457-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2004-02-27","document_type":"financial","key_locations":["6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802","1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NM","LSJ, LLC","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["IMAD: 0206B1QGC08C002788","IMAD: 0206B1QGC07C002798","IMAD: 0206B1QGC07C002819","IMAD: 0206B1QGC05C002736"]}