This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including Fedwire debits, online transfers, payments, and foreign remittance debits.
documents/vol00010-efta01483754-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2013-04-30","document_type":"financial","key_locations":["Puerto Rico","New York","Georgia","Florida","Savannah GA","Minneapolis MN"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank PR","Citibank Nye","Suntrust Atl","US Bank Wisconsin","Wells Fargo NA","Sabadel Untd Bk FL","Chase","Gulfstream Aerospace Corporation"]}