This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including deposits, transfers, and payments made during this period.
documents/vol00010-efta01483762-pdf.pdf
{"title":"Jeffrey E. Epstein Bank Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2013-04","document_type":"financial","key_locations":["Minneapolis","France"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wells Fargo","Chase","Bnp Paribas","Firstbank PR","Citibank N.A.","Wauchula St","Sovereign Bk","American Express"],"reference_numbers":["0403B1Qgc02C006910","0404B1Qgc03C004295","040881Ogc06C006177","0408B1Q9c01C004566","1165900098Es","0411B1Qgc05C007494","0411B1Qgc04C008202"]}