This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan for the period of February 1, 2013, to February 28, 2013. It details various transactions including Fedwire debits, foreign remittance debits, and credit memorandums. The statement also includes an overdraft and returned item fee summary.
documents/vol00010-efta01483710-pdf.pdf
{"title":"JPMorgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-02","document_type":"financial","key_locations":["New York NY","Puerto Rico","Palm Beach"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase","Firstbank Puerto Rico","Wells Fargo NA","Sabadel Untd Bk FL"],"reference_numbers":["JPM-SDNY-00004888","SDNY_GM_00274086","EFTA01483710"]}