This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from February 28, 2004, to March 31, 2004. It includes various debits and credits, such as Fedwire debits and deposits.
documents/vol00010-efta01482475-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-03-31","document_type":"financial","key_locations":["6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI","PONCE DELEON AVENUE PO 9146 SAN JUAN"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","CITIBANK","RIVERSIDE FT PRCE"],"reference_numbers":["JPM-SDNY-00003614","SDNY_GM_00272812","EFTA01482475"]}