This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for March 2005. It details various transactions including internal funds transfers, Fedwire debits, and checks paid.
documents/vol00010-efta01482581-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"March 2005","document_type":"financial","key_locations":["Worth Ave Office, Palm Beach, Florida","St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank PR","LSJ, LLC","LCP Company, LLC"],"reference_numbers":["0316B1QGC03C003778","0318B1QGC02C003662","0321B1QGC05C003741","0321B1QGC02C003613","0321B1QGC03C003687"]}