This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from February 1, 2013, to February 28, 2013. It details various transactions including debits and credits, with a focus on wire transfers and foreign remittances. The statement also includes an overdraft and returned item fee summary.
documents/vol00010-efta01483720-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Tonja Haddad"],"document_date":"2013-02","document_type":"financial","key_locations":["Puerto Rico","Newark, OH","New York, NY","Palm Beach"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank Puerto Rico","Wells Fargo","Sabadel Untd Bk"]}