This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from February 1 to February 28, 2005. It includes various debits and credits, such as book transfers, Fedwire debits, and internal funds transfers.
documents/vol00010-efta01482572-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"February 2005","document_type":"financial","key_locations":["New York, NY","Virgin Islands, PR","St Thomas, USVI","San Juan"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","EGC Capital LLC","FirstBank Puerto Rico","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["JPM-SDNY-00003711","SDNY_GM_00272909","EFTA01482572"]}