This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including book transfers, foreign remittances, ACH payments, and Fedwire debits. The statement shows a significant transfer of $1,000,000 on December 27, 2012, and ends with a balance of $809,029.96.
documents/vol00010-efta01483678-pdf.pdf
{"title":"JPMorgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Darren K Indyke","BJ Moskowitz"],"document_date":"2012-12","document_type":"financial","key_locations":["New York, NY","Newark, OH","St Thomas, Virgin Islands"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Wells Fargo NA","Troutman Sanders LLP","American Express","The Bank of Nova Scotia","Citibank FSB","Kirkland and Ellis LLP"],"reference_numbers":["3964600356","5547900359","1236600361","1436900362","1520000363"]}