This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period of November 1, 2012, to November 30, 2012. It details various transactions including fund transfers, Fedwire debits, and payments to credit cards and other entities.
documents/vol00010-efta01483657-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2012-11","document_type":"financial","key_locations":["New York, NY","Newark, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wells Fargo NA","Troutman Sanders LLP","Firstbank PR","Bk Amer Nye","Cambridge Mercantile Corp","Chase","American Express"]}