This document is a bank statement for Jeffrey E Epstein's primary account at P.P. Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including debits, credits, and transfers, with specific references to payments, book transfers, and Fedwire debits.
documents/vol00010-efta01483719-pdf.pdf
{"title":"Jeffrey E Epstein - P.P. Morgan Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2013-02","document_type":"financial","key_locations":["Miami Gardens, FL","Brooklyn, NY","Charlotte Amalie VI"],"document_subtype":"bank statement","key_organizations":["P.P. Morgan","Hsbc Bank USA N.A.","JPMC","JPMorgan Chase","Alostar Bk Comm","Kellerhals Ferguson Fletcher","Regions Bld","American Export Company","Wells Fargo","American Express","TD Bank NA"]}