This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits, book transfers, and credits, with specific references to other banks and companies.
documents/vol00010-efta01483147-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Account Statement","key_people":["Jeffrey E Epstein","Michael J Glidden","Adam Bly"],"document_date":"2010-03","document_type":"financial","key_locations":["New York","San Juan","Puerto Rico","Wilmington","Delaware"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank","Banco Popular DE Puerto Rico","Management Systems Consulting","American Express","Chase","Regions Bank","Diesel Specialists LLC","American Export Company","Citibank","Waggingtail Entertainment","The Dejongh Group PC"]}