This document is a bank statement for Jeffrey E Epstein's account at JPMorgan Private Bank for March 2005. It details various transactions including Fedwire debits, book transfer credits, and interest paid.
documents/vol00010-efta01482583-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"March 2005","document_type":"financial","key_locations":["Tampa, FL","New York, NY","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Wells Fargo NA","Zorro Development Corporation","Citibank","Mercedes-Benz Manhattan, Inc.","Chase Manhattan Bank"],"reference_numbers":["IMAD: 0329B1QGC08C004364","IMAD: 0329B1QGC02C004739","REF: REVERSAL OF ENTRY DD03/29/05","REF: /OCMT/USD2631,94/BNF/EUR2016.50","IMAD: 0331B1QGC05C006484"]}