This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It includes details of checks paid and transaction details, such as foreign remittance debits, Fedwire debits, and Chips debits.
documents/vol00010-efta01483047-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2009-08","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Palm Beach","PR"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Suntrust","Firstbank PR","Bank of America N.A.","Grand Bk & Tr","Wachovia BK NA FL"],"reference_numbers":["5761000215Fx","0850300216Es","0840600216Es","0668100216Es","0840700216Es","0668200216Es","0965900217Es","0970900217Es"]}