JP Morgan bank statement for Jeffrey E. Epstein's primary account for the period 9/29/12 to 10/31/12, detailing various transactions including Fedwire debits and Chase Epay transactions.
documents/vol00010-efta01483650-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2012-10-31","document_type":"financial","key_locations":["Charlotte Amalie VI","New York, NY","Kiev"],"document_subtype":"bank statement","key_organizations":["JP Morgan","Bankers Bk Okc","First Bank And Trust CO","Wells Fargo NA","Reputation Changer LLC","Alostar Bk Comm","Kellerhals Ferguson Fletcher Kroblin Lip","Chase","American Express","Suntrust","Rh Moore Associates Inc.","TD Bank, NA","Mgt Models Management","American Export Company"],"reference_numbers":["0184200290Es","0184100290Es","0192500290Es","5760039224","2005032111","0104500293Es","0189200293Es","0193900293Es","0206500293Es"]}