This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from August 1, 2013, to August 30, 2013. It details various transactions including book transfers, Fedwire debits, and payments to Chase cards.
documents/vol00010-efta01483835-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-08","document_type":"financial","key_locations":["New York, NY","St Thomas, VI","Newark, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Aviloop LLC","International Jet Interiors","Columbia","TD Bank, NA","Deland Truck Center Inc","The Bk of Nova Scotia","Celestino A White Consulting","Chase","Bank of America","Sovereign Bk NE","Martin G Weinberg PC"],"reference_numbers":["10218570503000000065","JPM-SDNY-00005015","SDNY_GM_00274213","EFTA01483835"]}