This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It details various transactions including Fedwire debits, funds transfers, and payments, with a closing balance of $915,533.79. The statement also includes an overdraft and returned item fee summary.
documents/vol00010-efta01483694-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2013-01-31","document_type":"financial","key_locations":["New York, NY","Florida","Georgia","Newark, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wells Fargo NA","American Export Company","Troutman Sanders LLP","Wachovia Bank NA","American Express","Firstbank PR","Offshore Marine"],"reference_numbers":["0125B1Qgc08C003160","0125B1Qgc01C008365","4641900030Fx","0130B1Qgc01C009735","102098604030000064"]}