This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions between January 31, 2004, and February 27, 2004. It includes various debits and credits, such as Fedwire debits, internal funds transfers, and check payments.
documents/vol00010-efta01482458-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-02-19","document_type":"financial","key_locations":["St Thomas, USVI","San Juan","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank PR","Independent Community Bank","Clarion Title Co"],"reference_numbers":["JPM-SDNY-00003597","SDNY_GM_00272795","EFTA01482458"]}