This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from August 11, 2013, to August 30, 2013. It details various transactions including book transfers, Fedwire debits, payments to Chase cards, and a deposit.
documents/vol00010-efta01483845-pdf.pdf
{"title":"JPMorgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-08-30","document_type":"financial","key_locations":["New York, NY","St Thomas, VI","Newark, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase","LLC New York","International Jet Interiors","Columbia","Citibank N.A.","TD Bank, NA","Deland Truck Center Inc","Hsbc Bank Plc","The Bk of Nova Scotia","Celestino A White Consulting","Bank of America, N.A.","Sovereign Bk NE","Martin G Weinberg PC"]}