This document is a bank statement for Jeffrey E Epstein's Premier Checking account at JPMorgan Private Bank, covering the period from November 29, 2003, to December 31, 2003. It details various financial transactions including Fedwire debits, CHIPS debits, and deposits.
documents/vol00010-efta01482442-pdf.pdf
{"key_people":["Jeffrey E Epstein","Fabrice Allebe"],"document_date":"2003-12-31","document_type":"financial","key_locations":["Paris, France","St Thomas, USVI","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Colonial Bank NA","Citibank","FirstBank PR","Wells Fargo NM","Zorro Development Corporation","LCP Company, LLC","LSJ, LLC"],"reference_numbers":["IMAD: 1210B1QGC06C004145","IMAD: 1216B1QGC04C001861","IMAD: 1216B1QGC03C001861","IMAD: 1216B1QGC03C004277","IMAD: 1217B1QGC04C002642"]}