This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from January 2005.
documents/vol00010-efta01482564-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-01-31","document_type":"financial","key_locations":["Paris, France","Bournemouth, United Kingdom","New York, NY","Albuquerque, NM"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","Citibank","First Amer BK PA","Curry Supply Co.","Chase Manhattan BK","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["739-110438","11600132808","031309550","0111B1QGC01C002062","OCMT/USD2669,01/BNF/EUR2018.00","000739110438","000739121472","121000248","0119B1QGC02C004608"]}