This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for January 2004. It details various financial transactions including internal funds transfers, Fedwire debits, and checks paid.
documents/vol00010-efta01482450-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2004-01","document_type":"financial","key_locations":["St Thomas, USVI","San Juan, Puerto Rico","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","CITIZENS BANK DE","LSJ, LLC","HYPERION AIR INC"],"reference_numbers":["0114B1QGC08C002633","0121B1QGC08C002060","0121B1QGC04C002248"]}