This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including foreign remittances, payments to Chase Card, book transfers, and Fedwire debits.
documents/vol00010-efta01483675-pdf.pdf
{"title":"JPMorgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2012-12","document_type":"financial","key_locations":["Newark OH","New York NY","Brooklyn NY","Woodhaven NY","Charlotte Amalie VI"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","JP Morgan Clearing Corp","Firstbank PR","Wells Fargo NA","Trade Air Airline Support Ltd","American Export Company","Alostar Bk Comm"],"reference_numbers":["JPM-SDNY-00004852","SDNY_GM_00274050","EFTA01483675"]}