This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan, covering the period from September 29, 2012, to October 31, 2012. It details various transactions including Fedwire debits, Chase Epay transactions, and a foreign remittance debit. The statement ends with an interest payment and a final balance of $387,237.50.
documents/vol00010-efta01483651-pdf.pdf
{"title":"JP Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2012-10-31","document_type":"financial","key_locations":["New York, NY","Bowie, TX","Newark, DE"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JP Morgan","Community Bk of FL","Citibank N.A.","Bk Amer Nyc","Wells Fargo NA","Suntrust Atl","Legend Bk Bowie TX","My Bank"],"reference_numbers":["2012 Jcb 8035Z Mini Excavator Serial 2022172 Inv 01019","Devine Corp Ssn: 0335114","Invoice 403 2003 Genie Z60 34 Serial 60 3884","Quote 14273","USD3051,23/Bnf/Eur2307.69","Project ID Ep006542","Load No 123810 Lsj Employees LLC","3 Invoices"]}