This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of January 1, 2013, to January 31, 2013. It details various transactions including payments, book transfers, Fedwire debits, and ACH payments.
documents/vol00010-efta01483700-pdf.pdf
{"title":"JP Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-01","document_type":"financial","key_locations":["New York, NY","Brooklyn, NY","Charlotte Amalie, VI","Minneapolis, MN","Newark, OH"],"document_subtype":"bank statement","key_organizations":["JP Morgan","Chase","Bank of America","Cambridge Mercantile Corp","Firstbank PR","American Express","Regions Bank","Wells Fargo"],"reference_numbers":["1121900017Es","1197600017Es","1204200017Es","1170300018Es","1170200018Es","8675700021FX","1240800022Es","1218200024Es","1002900025Es"]}