This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from August 11, 2013, to August 30, 2013. It details various transactions including deposits, book transfers, Fedwire debits, and payments to Chase cards.
documents/vol00010-efta01482312-pdf.pdf
{"title":"JPMorgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-08-30","document_type":"financial","key_locations":["New York, NY","St Thomas, VI","Newark, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Aviloop LLC","International Jet Interiors LLC","Columbia","TD Bank, NA","Deland Truck Center Inc","HSBC Bank Plc","The Bank of Nova Scotia","Celestino A White Consulting","Sovereign Bank NE","Martin G Weinberg PC"]}