This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including foreign remittances, payments to Chase Card, book transfers, and Fedwire debits.
documents/vol00010-efta01483683-pdf.pdf
{"title":"JPMorgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2012-12","document_type":"financial","key_locations":["Newark, OH","New York, NY","Brooklyn, NY","Woodhaven, NY","Charlotte Amalie, VI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","JP Morgan Clearing Corp","Firstbank PR","Wells Fargo NA","American Export Company","Alostar Bk Comm"],"reference_numbers":["1452200338Fx","8769000339Jj","2330600339FX","1272300339Es","1272100339Es","1204B1Qgc07C008252","1272400339Es","1204B1Qgc07C008248","1272200339Es","1205B1Qgc03C005865","1239500340Es","1206B1Qgc08C007358","1180400341Es"]}