This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including deposits, transfers, and payments.
documents/vol00010-efta01483709-pdf.pdf
{"title":"JP Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-02","document_type":"financial","key_locations":["Charlotte Amalie, VI","Miami Gardens, FL","Brooklyn, NY"],"document_subtype":"bank statement","key_organizations":["JP Morgan","HSBC Bank USA","Alostar Bank","Regions Bank","Wells Fargo","American Express","TD Bank"],"reference_numbers":["JPMorgan Chaseref2408100050Jm","0221B1Qgc08C003728","3126780825","3126949670","1199300052Es","1199200052Es","1199400052Es","1199500052Es","1200800052Es","1138300053Es"]}