This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for January 2005. It details various financial transactions including Fedwire debits and check payments.
documents/vol00010-efta01482563-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"January 2005","document_type":"financial","key_locations":["Virgin Islands","St Thomas","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wells Fargo NA","FirstBank PR","Zorro Development Corporation","LSJ, LLC","LCP Company, LLC"],"reference_numbers":["739-110438","0105B1QGC01C003978","0106B1QGC05C002710","0107B1QGC04C003350","0110B1QGC05C004634","0110B1QGC02C004821"]}