This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits, book transfers, and deposits.
documents/vol00010-efta01483140-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2010-03-31","document_type":"financial","key_locations":["Clearwater, FL","Albany, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Regions","Amsouth Bank","Firstbank PR","First Citz Raleigh","Hydraulic Attachments Intl","Stephen M Caplinger","Lsj LLC","Lafayette Contractors LLC","Gerdau Ameristeel US Inc","Merchants Commercial Bank","Calypso Realty PC","American Export Company","Banco Popular PR","Caricement"],"reference_numbers":["000000739110438","000000739474340","Q30171005"]}