This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing transactions from April 1 to April 29, 2005. It includes various debits and credits, such as letters of credit, Fedwire debits, internal funds transfers, and book transfers.
documents/vol00010-efta01482598-pdf.pdf
{"title":"JPMorgan Private Bank Statement","key_people":["Jeffrey E Epstein","Rita Ramachandran"],"document_date":"2005-04","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon United National Bank","Colonial Bank NA","Fleet National Bank NYC","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["L/COT625041","IMAD: 0408610GCO4C003312","LC117625041","IMAD: 0411B10GC03C005546","IMAD: 0412B10GC07C001613"]}