This document is a bank statement for Jeffrey Epstein's primary account for the period from December 31, 2011, to January 31, 2012. It includes transaction details such as checks, online transfers, and interest payments. The statement also provides a summary of overdraft and returned item fees, as well as interest paid in 2011.
documents/vol00010-efta01487015-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2012-01-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Chase"],"reference_numbers":["2503258478","00000000000739470663"]}