This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, detailing financial activities between July 1, 2005, and July 29, 2005. It includes several Fedwire debits and internal fund transfers.
documents/vol00010-efta01482622-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2005-07-01 to 2005-07-29","document_type":"financial","key_locations":["6300 Red Hook Quarters, B-3 St Thomas, USVI 00802","1518 Ponce DeLeon Avenue PO 9146 San Juan 00908"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","WELLS FARGO NA","COLONIAL BANK NA","ZORRO DEVELOPMENT CORPORATION","LSJ, LLC"],"reference_numbers":["IMAD: 0712B1QGC03C002957","IMAD: 0712B1QGC01C004736","IMAD: 0714B1QGC05C004458","IMAD: 0715B1QGC05C007079","IMAD: 0715B1QGC04C007343"]}