This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from June 29, 2013, to July 31, 2013. It details various transactions including payments to credit cards, Fedwire debits, ACH payments, internal transfers, foreign remittances, and deposits.
documents/vol00010-efta01482301-pdf.pdf
{"title":"Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2013-07","document_type":"financial","key_locations":["New York","Newark","IL","OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Chase","American Express","Wells Fargo","Citibank","Sabadel Untd Bk","Suntrust","Black Srebnick Komspan And Sttr"],"reference_numbers":["0712B1Qgc01C006948","0712B1Qgc02C005590","0717B1Qgc02C005971","0719B1Qgc04C002793","0719B1Qgc07C007301","0719B1Qgc05C004491"]}