This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including Fedwire debits and online transfers.
documents/vol00010-efta01483118-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2010-02-26","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wells Fargo NA","Banco Popular PR","Firstbank PR","Nexity Fin Corp","Wachovia Bk NA FL","Grand Bk & Tr","Suntrust Atl","American Express"],"reference_numbers":["JPM-SDNY-00004285","SDNY_GM_00273483","EFTA01483118"]}