This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from July 26 to July 29, 2005. It includes Fedwire debits and credits, a check payment, and interest paid.
documents/vol00010-efta01482625-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-07","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","FIRSTBANK PUERTO RICO","MELLON BANK N.A.","COLONIAL BANK NA","FINANCIAL TRUST COMPANY INC"],"reference_numbers":["IMAD: 0726B1QGC08C003877","IMAD: 0726B1QGC06C004815","IMAD: 0728D3QC120C004931","IMAD: 0728B1QGC07C004604","IMAD: 0728B1QGC02C006682"]}