This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from February 1, 2013, to February 28, 2013. It details various transactions including Fedwire debits, foreign remittance debits, and credit memorandums. The statement also includes an overdraft and returned item fee summary.
documents/vol00010-efta01482251-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-02","document_type":"financial","key_locations":["New York, NY","Puerto Rico","Palm Beach"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank Puerto Rico","Wells Fargo","Sabadel Untd Bk"]}