Bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period 9/29/12 to 10/31/12, detailing various transactions including Fedwire debits, book transfers, and ACH payments.
documents/vol00010-efta01483641-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2012-10-31","document_type":"financial","key_locations":["Charlotte Amalie VI","New York, NY","Florida","Virgin Islands"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Alostar Bk Comm","Kellerhals Ferguson Fletcher Kroblin LLP","Wells Fargo NA","American Export Company","Wachovia Bank NA","Golf Cart Depot Inc","Regions Bk","Ars Export Supply","American Express","Bank of America","Turkey Electric LLC","Firstbank PR","Hodge And Francois Trustee"],"reference_numbers":["JPM-SDNY-00004817","SDNY_GM_00274015","EFTA01483641"]}