This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It includes transaction details such as debits and credits, with a beginning balance of $943,941.30 and various wire transfers and book transfers.
documents/vol00010-efta01483117-pdf.pdf
{"title":"J.P. Morgan Jeffrey E. Epstein Primary Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2010-02-26","document_type":"financial","key_locations":["New York","St. Thomas","Virgin Islands","Yonkers"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank","American Export Company","Custom Lighting of America","Firstbank PR","The Bank of Nova Scotia","Scott Graf","Banco Popular","Bonneville Contracting & Technology Group Inc","Fifth Third Bank","DPMG Inc","First Union Bank"],"reference_numbers":["JPM-SDNY-00004284","SDNY_GM_00273482","EFTA01483117"]}