This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including Fedwire debits, CHIPS debits, foreign remittance debits, and funds transfers. Notable transactions include a large transfer to Larry Visoski, indicating potential flight-related expenses.
documents/vol00010-efta01483129-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein","Larry Visoski"],"document_date":"2010-02-26","document_type":"financial","key_locations":["San Juan","St Thomas Usvi","Bournemouth, United Kingdom"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank PR","Gulfstream Bus Bk","Wachovia Bk NA","Bk Amer Nyc","Bank of America N.A.","Merrill Lynch Pierce Fenner"]}