This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It details various transactions including ACH transfers, Fedwire debits, and foreign remittance debits.
documents/vol00010-efta01483844-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","Tulsa, OK","New Mexico","Newark, OH","Tampa, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank Puerto Rico","Maple, Inc.","LSJE LLC","Legend Bank","Watertown Savings Bank","JPMorgan Chase Bank"],"reference_numbers":["1489600213Es","1517600213Es","9916900214Fx","1158900219Es","5277500220Hh","3272900220Fx","1126700220Es","1142700221Es"]}