This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of November 1, 2012, to November 30, 2012. It details various transactions including checks, book transfers, Fedwire debits, and an American Express payment. The statement also includes an interest payment and provides a summary of overdraft and returned item fees.
documents/vol00010-efta01483668-pdf.pdf
{"title":"JP Morgan Primary Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2012-11","document_type":"financial","key_locations":["Long Island City, NY","Woodhaven, NY","Florida"],"document_subtype":"bank statement","key_organizations":["JP Morgan","Sacco Carpet Corp","Cutting-Edge Systems Inc","Gibraltar Private","The Ls Law Firm, P.A.","Jb Henderson Construction","Fowler White Burnett P.A.","American Express"]}