This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for April 2004. It details various transactions including Fedwire debits, book transfers, and internal funds transfers.
documents/vol00010-efta01482483-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"April 2004","document_type":"financial","key_locations":["Virgin Islands","St Thomas, USVI","San Juan","New York, NY","Johannesburg, South Africa"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PUERTO RICO","STANDARD BANK OF SOUTH AFRICA","ZORRO TRUST","ZORRO DEVELOPMENT CORPORATION"],"reference_numbers":["JPM-SDNY-00003622","SDNY_GM_00272820","EFTA01482483"]}