This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period from September 29, 2012, to October 31, 2012. It details various transactions including Fedwire debits, book transfers, and ACH payments.
documents/vol00010-efta01483649-pdf.pdf
{"title":"JP Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2012-10-31","document_type":"financial","key_locations":["Charlotte Amalie VI","New York, NY","Virgin Islands"],"document_subtype":"bank statement","key_organizations":["JP Morgan","Alostar Bk Comm","Wells Fargo NA","American Export Company","Bk Amer Nyc","Regions Bk","Golf Cart Depot Inc","Ars Export Supply","Turnkey Electric LLC","Firstbank PR","Hodge And Francois Trustee"],"reference_numbers":["JPM-SDNY-00004825","SDNY_GM_00274023","EFTA01483649"]}