This document is a bank statement for the period from November 1, 2013, to November 29, 2013, detailing checks paid, transactions, and account balances. It includes checks paid, deposits, and withdrawals, with a notable Fedwire credit from Deutsche Bank Trust Company to Jeffrey Epstein.
documents/vol00010-efta01499064-pdf.pdf
{"title":"J.P. Morgan Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2013-11","document_type":"financial","key_locations":["United States Virgin Islands","St. Thomas VI"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Deutsche Bank Trust Company","Nes, LLC","ADP","Oxford Health"]}