This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank for October 2003. It details various financial transactions including Fedwire debits, internal funds transfers, and book transfer debits.
documents/vol00010-efta01482425-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"October 2003","document_type":"financial","key_locations":["St Thomas, USVI","San Juan","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","Colonial Bank NA"],"reference_numbers":["IMAD: 1007B1QGC04C003603","IMAD: 1014B1QGC08C005416","IMAD: 1014B1QGC04C004996"]}