This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period from August 1, 2013, to August 30, 2013. It details various transactions including ACH transfers, book transfers, Fedwire debits, and foreign remittance debits.
documents/vol00010-efta01483834-pdf.pdf
{"title":"JPMorgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-08","document_type":"financial","key_locations":["New York, NY","Bowie, TX","Tulsa, OK","New Mexico","Newark, OH","Tampa, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Firstbank Puerto Rico","SI Communications","Legend Bk","Watertown Svgs Bk","Bobcat of Watertown","Equipment Rentals Inc."],"reference_numbers":["0801B1Qgc05C011156","0807B1Qgc03C004145","0808B1Qgc08C006431","0809B1Qgc07C005140"]}