This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits, book transfers, and deposits.
documents/vol00010-efta01483148-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2010-03-31","document_type":"financial","key_locations":["Clearwater, FL","Albany, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Regions","Amsouth Bank","Firstbank PR","First Citz Raleigh","Bk Amer Nyc","Nexity Fin Corp","Wachovia Bk NA FL","Banco Popular PR"],"reference_numbers":["000000739110438","000000739474340","Q30171005"]}