This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits and online transfers, with specific references to individuals and organizations involved in these transactions.
documents/vol00010-efta01483138-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Larry Visoski","Imad","Emad Hanna","Dennis Boone"],"document_date":"2010-03-31","document_type":"financial","key_locations":["Lakeworth, FL","Yonkers, NY","Virgin Islands","St. Thomas, VI","Albq","FL"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Bk Amer Nyc","Nationsbank N.A.","Wachovia","First Union Bank","Wells Fargo","Zorro Development Corporation","Colonial Bank","Valley Passaic","Banco Popular PR","The Dejongh Group, PC","American Export Company","NM Educ CU Albq","Valcom (Vei)","Mellon United National Bank","Chase","Burman Critton Luttier & Coleman","Sovereign Bk NE","Martin G Weinberg PC","Nexity Fin Corp","Merchants Commercial Bank"],"reference_numbers":["JPM-SDNY-00004305","SDNY_GM_00273503","EFTA01483138"]}