This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details various transactions including Fedwire debits, online transfers, and book transfers, with specific amounts and remaining balances after each transaction.
documents/vol00010-efta01483094-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2009-12","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank","First Union Bank","American Export Company","Isco Industries LLC","Burman Critton Luttier","3Bs LLC","Stephen M Caplinger","Banco Popular DE Puerto Rico","Wells Fargo"]}