This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for the period of August 30, 2003, to September 30, 2003. It includes a summary of the account's opening and ending balances, deposits, credits, debits, and interest paid. The statement also details specific transactions, including Fedwire debits, book transfer debits, and internal funds transfers.
documents/vol00010-efta01482415-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-08-30 to 2003-09-30","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Wells Fargo","Zorro Development Corporation"],"reference_numbers":["IMAD: 0902B1QGC08C003988","IMAD: 0902B1QGC08C004778","REF: /BNF/EUR13000.00","REF #11110002311"]}