This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including book transfers, overdraft interest, payments to Chase cards, Fedwire debits, foreign remittance debits, and deposits.
documents/vol00010-efta01483718-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2013-02","document_type":"financial","key_locations":["Brooklyn, NY","Newark, OH","New York, NY","Tampa, FL","West Palm Beach, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Chase","Firstbank","Wells Fargo","Suntrust","American Express","HSBC Bank USA"]}