This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including Fedwire debits and book transfers, with a final balance of $93,714.55.
documents/vol00010-efta01483070-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein","Brian Moseley","Scott Graf","Phil P Britton","David H Gott","Gary Kerney","Stephen Auguste"],"document_date":"2009-09","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank PR","Regions","Banco Popular DE Puerto Rico","BB&T Maryland"],"reference_numbers":["0930B1Qgc07C015706","1351200273Es","0930B1Qgc03C011669","1369000273Es","0930B1Qgc02C007420","1332000273Es","1326300273Es","0930B1Qgc08C009266","1363900273Es","0930B1Qgc07C015151","1326000273Es","0930B1Qgc02C007421","1331800273Es"]}