This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for the period of April 2003. It details various transactions including CHIPS debits, internal funds transfers, Fedwire debits, and interest paid.
documents/vol00010-efta01482378-pdf.pdf
{"key_people":["Jeffrey E Epstein","Fabrice Allebe"],"document_date":"April 2003","document_type":"financial","key_locations":["Paris, France","Bournemouth, United Kingdom","New York, NY","St Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citibank","ACCITIBANK International PLC","LCP Company, LLC"],"reference_numbers":["0229325","0430B1QGC04C002405"]}