This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank checking account for February 2003. It details various transactions including book transfers and Fedwire debits.
documents/vol00010-efta01482357-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"February 2003","document_type":"financial","key_locations":["Bournemouth United Kingdom"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","FIDELITY FED B&T","SUNTRUST ATL","CITIZENS BANK DE"],"reference_numbers":["0214B1QGC02C003878","0219B1QGC07C004226","0219B1QGC01C004197","0220B1QGC01C002836"]}