This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from August 31, 2013, to September 30, 2013. It details various transactions including checks, deposits, payments to credit cards, and wire transfers.
documents/vol00010-efta01483855-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2013-09-30","document_type":"financial","key_locations":["New York, NY","Newark, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Bank of America","Chase","Citibank","TD Bank"],"reference_numbers":["000000739110438","1148007916","1148007917"]}