This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from January 11, 2004, to February 27, 2004. It details various financial transactions including debits, credits, and interest paid.
documents/vol00010-efta01482460-pdf.pdf
{"key_people":["Jeffrey E Epstein","Fabrice Allebe"],"document_date":"2004-02-27","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Paris, France"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Citibank","Chase Manhattan Bank"],"reference_numbers":["0224B1QGC07C004252","OCMT/USD2536,40/BNF/EUR2000.00","OCMT/USD2560,20/BNF/EUR2014.00","0261891"]}