This document is a bank statement for Jeffrey E Epstein's primary 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 foreign remittance debits. The statement includes references to aircraft-related transactions, indicating flight or travel logistics.
documents/vol00010-efta01483643-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","Bowie, TX","Newark, DE"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Community Bk of FL","Citibank N.A.","Bk Amer Nyc","Wells Fargo NA","Suntrust Atl","Legend Bk Bowie TX","My Bank"],"reference_numbers":["2012 Jeb 8035Z","Invoice 403","Ref Quote 14273","Ref./Ocmt/USD3051,23","Ref Project ID Ep006542","Ref Load No 123810"]}