This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of April 1, 2010, to April 30, 2010. It includes details of checks paid and transaction details, including foreign remittances, Fedwire debits, and book transfers.
documents/vol00010-efta01483153-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2010-04","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Fifth Third Cinc","Banco Popular DE Puerto Rico","Firstbank","Citibank","Brown Brothers Harriman","Kraft Power Corporation"],"reference_numbers":["USD23432,75","USD2257,86","Tm: 1756300091Es","Tm: 1785400091Es","Tm: 1785300091Es","Trn: 1799200091Es"]}