This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of November 1, 2012, to November 30, 2012. It details various transactions including fund transfers, Fedwire debits, and payments to credit cards and other entities.
documents/vol00010-efta01483666-pdf.pdf
{"title":"JP Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2012-11","document_type":"financial","key_locations":["New York, NY","Newark, OH","Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JP Morgan","Wells Fargo","Troutman Sanders LLP","Firstbank Puerto Rico","Cambridge Mercantile Corp","Chase","American Express"],"reference_numbers":["JPM-SDNY-00004843","SDNY_GM_00274041","EFTA01483666"]}