This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from November 9 to November 10, 2004. It includes debits and credits such as CHIPS and Fedwire transfers, internal funds transfers, and book transfer credits.
documents/vol00010-efta01482545-pdf.pdf
{"title":"JPMorgan Private Bank Premier Checking Statement","key_people":["Jeffrey E Epstein","Fabrice Allebe"],"document_date":"2004-11","document_type":"financial","key_locations":["Paris, France","Tampa, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Citibank","Colonial Bank NA"],"reference_numbers":["JPM5095-10NOV04","RN0260600314ES","4527700315FC","EFTA01482545"]}