This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank, detailing transactions from July 31, 2004, to August 31, 2004. It includes various debits and credits, such as Fedwire debits and internal funds transfers.
documents/vol00010-efta01482520-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-08","document_type":"financial","key_locations":["Virgin Islands","St Thomas","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","FirstBank Puerto Rico","Point Marine Inc."],"reference_numbers":["0820B1QGC04C001165","0824B1QGC05C003432","0824B1QGC03C003779","0827B1QGC08C003375"]}