This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of August 1, 2013, to August 30, 2013. It details various transactions including ACH transfers, book transfers, Fedwire debits, and foreign remittance debits.
documents/vol00010-efta01482311-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2013-08","document_type":"financial","key_locations":["New York, NY","Tulsa, OK","New Mexico","Newark, OH","Tampa, OH"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank Puerto Rico","JPMorgan Chase Bank NA","Watertown Savings Bank"],"reference_numbers":["1489600213Es","1517600213Es","9916900214Fx","1158900219Es","52775C/022011h","5584400220Hh","3272900220Fx","1126700220Es","1142700221Es"]}