This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including ACH payments, Fedwire debits, foreign remittance debits, and online transfers. The statement shows a series of withdrawals and transfers, with significant transactions involving entities such as Regions Bank, RBS Citizens, and Wells Fargo NA.
documents/EFTA01483588.pdf
{}