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.
documents/vol00010-efta01483139-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2010-03-31","document_type":"financial","key_locations":["New York, NY","San Juan, Puerto Rico","Wilmington, DE"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank","Banco Popular DE Puerto Rico","American Export Company","Management Systems Consulting","American Express","HSBC Bank USA","Chase Manhattan Bank","Regions Bank","Diesel Specialists LLC","Citibank","The Dejongh Group PC"],"reference_numbers":["000000739110438"]}