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. Notable transactions include a book transfer credit from Darren K Indyke, a foreign remittance debit, and a significant funds transfer from an asset DDA account. The statement ends with an interest payment and a final balance of $809,029.96.
documents/vol00010-efta01483686-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"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Wells Fargo NA","American Express","The Bank of Nova Scotia","Citibank FSB","Kirkland and Ellis LLP"],"reference_numbers":["9493560001","121000248","061000227","271070801"]}