This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including book transfers, overdraft interest, payments to Chase Card, Fedwire debits, foreign remittance debits, and deposits.
documents/vol00010-efta01483708-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-02","document_type":"financial","key_locations":["Brooklyn NY","Newark OH","New York NY","Tampa FL","West Palm Beach FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Chase","Firstbank PR","Wells Fargo NA","Suntrust Atl","American Express","HSBC Bank USA N.A"],"reference_numbers":["1580800032Es","0321000692Xo","0204B1Qgc06C005689","7732200036Fx","0206B1Qgc06C005870","0206B1Qgc01C007058","1053500039Es","2005032111","1062433815","0215B1Qgc05C006141","0215B1Qgc08C006156","0215B1Qgc02C006473"]}