This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from September 29, 2012, to October 31, 2012. It details various transactions including Fedwire debits, Chase Epay transactions, and American Express payments. The statement includes transfers and withdrawals, as well as deposits and credits, with a running balance for each transaction.
documents/vol00010-efta01483642-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2012-10-31","document_type":"financial","key_locations":["New York, NY","Charlotte Amalie VI"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Bankers Bk Oke","First Bank And Trust CO","Wells Fargo NA","Reputation Changer LLC","Alostar Bk Comm AL","Kellerhals Ferguson Fletcher Kroblin LLP","Suntrust Atl","Rh Moore Associates Inc.","TD Bank, NA","Mg2 Models Management NY","American Export Company"],"reference_numbers":["JPM-SDNY-00004818","SDNY_GM_00274016","EFTA01483642"]}