This document is a bank statement for Jeffrey E Epstein's JPMorgan Private Bank Premier Checking account, detailing transactions from August 10 to August 17, 2005. It includes book transfers, official check debits, and Fedwire transactions, with a significant credit of $1,000,000 on August 17, 2005.
documents/vol00010-efta01482632-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein"],"document_date":"2005-08","document_type":"financial","key_locations":["Warsaw, Poland","Mrągowo, Poland","Virgin Islands, PR","St Thomas, USVI","San Juan, PR","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","PKO Bank Polski SA","FirstBank Puerto Rico","Colonial Bank NA","Mellon Bank N.A.","Financial Trust Company Inc"],"reference_numbers":["EFTA01482632"]}