This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including book transfers, foreign remittance debits, and payments to Chase cards.
documents/vol00010-efta01483676-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2012-12","document_type":"financial","key_locations":["New York, NY","Newark, OH","Woodhaven, NY","Charlotte Amalie, VI"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Chase","Cutting-Edge Systems Inc","Buck Steel Inc","Tonja Haddad PA Trust","Kirkland Ellis LLP","Kellerhals Ferguson Fletcher"],"reference_numbers":["000000739110438","00000000000739413856","00000000000739110438","000000000119024"]}