This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including ACH payments, foreign remittance debits, Fedwire debits, and book transfers. The statement also includes an overdraft and returned item fee summary.
documents/vol00010-efta01482262-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Karyna Shuliak","Steven Erie"],"document_date":"2013-03-29","document_type":"financial","key_locations":["Newark, OH","New York, NY"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","American Express","JPMorgan Chase Bank NA","Bristol Associates, Inc","JPMorgan Clearing Corp"]}