This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of January 1, 2013, to January 31, 2013. It details various transactions including deposits, transfers, and payments made during this period.
documents/vol00010-efta01483693-pdf.pdf
{"title":"JPMorgan 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":["JPMorgan","Chase","Bank of America","American Express","Firstbank PR","Regions Bk","Wells Fargo NA"],"reference_numbers":["1121900017Es","1197600017Es","1204200017Es","1170300018Es","1170200018Es","8675700021Fx","1240800022Es","1218200024Es","1002900025Es"]}