This document is a bank statement for Jeffrey E Epstein's primary account at P.P. Morgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including book transfers, foreign remittances, and payments to Chase cards.
documents/vol00010-efta01483684-pdf.pdf
{"title":"Jeffrey E Epstein - P.P. Morgan Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2012-12","document_type":"financial","key_locations":["New York, NY","Newark, OH","Woodhaven, NY","Charlotte Amalie, VI"],"document_subtype":"bank statement","key_organizations":["P.P. Morgan","JPMorgan Chase Bank NA","Cutting-Edge Systems Inc","Buck Steel Inc","Tonja Haddad PA Trust","Kirkland Ellis LLP","Kellerhals Ferguson Fletcher"],"reference_numbers":["1211000341Es","1151000342Es","5812300345FX","1265400347Es","1265100347Es","1265300347Es","1265200347Es","1270000347Es","9477500349FX"]}