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 Fedwire debits, funds transfers, and payments made through Chase Epay and American Express.
documents/vol00010-efta01483112-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2010-01","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Banco Popular","Bonneville Contracting & Technology Group Inc.","Firstbank","Zorro Development Corporation","Lafayette Contractors","Reeder And Reeder PA","Colonial Bank","Gulfstream","Bruce E Reinhart PA","American Express"]}