This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 1, 2004, to May 28, 2004. It includes details of the opening and ending balances, deposits, credits, checks, withdrawals, debits, and interest paid. The statement also lists specific transactions, including internal funds transfers and Fedwire debits.
documents/vol00010-efta01482490-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-05-28","document_type":"financial","key_locations":["Virgin Islands","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LCP COMPANY, LLC","COLONIAL BANK NA"],"reference_numbers":["739-110438","0504B1QGC04C001430","0504B1QGC04C001431","0504B1QGC06C004283"]}