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 interest payment. The statement also includes an overdraft and returned item fee summary.
documents/vol00010-efta01483659-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","The Ls Law Firm, P.A.","Jb Henderson Construction, Inc","Fowler White Burnett P.A.","American Express"],"reference_numbers":["1013500334Es","1013600334Es","1013700334Es","1013400334Es","1091500334Es"]}