This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from August 1, 2013, to August 30, 2013. It details various transactions including Fedwire debits, American Express ACH payments, and a check withdrawal. The statement shows a series of withdrawals and deposits, with a final balance of $237,977.35.
documents/vol00010-efta01482313-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-08","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","TD Bank NA","Bk Amer Nyc","Sabadel Untd Bk FL","American Express"],"reference_numbers":["JPM-SDNY-00003451","SDNY_GM_00272649","EFTA01482313"]}