This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including deposits, credits, transfers, and withdrawals, along with the account balance after each transaction.
documents/vol00010-efta01483101-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2010-01","document_type":"financial","key_locations":["Johannesburg, South Africa","St Thomas, Virgin Islands","Fort Lauderdale, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Standard Bank of South Africa","Firstbank PR","The Bank of Nova Scotia","Wachovia Bank NA","Banco Popular PR","Burman Critton Luttier & Coleman LLP","Sovereign Bank NE"],"reference_numbers":["JPM-SDNY-00004268","SDNY_GM_00273466","EFTA01483101"]}