This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from May 31, 2003, to June 30, 2003. It details various financial transactions including book transfers, internal funds transfers, and Fedwire and CHIPS debits.
documents/vol00010-efta01482395-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2003-06","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo","Citibank","Colonial BHAM","Zorro Development Corporation"],"reference_numbers":["/13NF/EUR6158.91","/BNF/EUR500.00","/107002192","IMAD: 0624B10GC03C001957","IAAAD. 0620310GC06C002235"]}