This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2003. It details various transactions including internal funds transfers, check payments, and Fedwire debits.
documents/vol00010-efta01482427-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"October 2003","document_type":"financial","key_locations":["St. Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LCP Company, LLC","LSJ, LLC"],"reference_numbers":["JPM-SDNY-00003566","SDNY_GM_00272764","EFTA01482427"]}