This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including Fedwire debits, book transfers, and deposits.
documents/vol00010-efta01483109-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2010-01","document_type":"financial","key_locations":["Yonkers NY","Johannesburg South Africa","St Thomas Virgin Islands","Fort Lauderdale FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia","First Union Bank","Standard Bank of South Africa","Firstbank PR","The Bank of Nova Scotia","Banco Popular","Burman Critton Luttier & Coleman","Sovereign Bank","Martin G Weinberg PC"],"reference_numbers":["JPM-SDNY-00004276","SDNY_GM_00273474","EFTA01483109"]}