This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 31, 2009, to November 30, 2009. It details various transactions including Fedwire debits, Chase Epay transactions, foreign remittance debits, and a check withdrawal.
documents/vol00010-efta01483086-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2009-11-30","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank PR","Merchants Muncie","Commerce National Bank","Nexity Fin Corp","Merchants Commercial Bank","Banco Popular PR","American Express"],"reference_numbers":["JPM-SDNY-00004253","SDNY_GM_00273451","EFTA01483086"]}