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, Chase Epay transactions, and book transfers.
documents/vol00010-efta01483130-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Scott Graf","Ion Nicola","Adam P. Cook","Gary Kerney","Alan M. Dershowitz"],"document_date":"2010-02-26","document_type":"financial","key_locations":["St Thomas USVI","Brooklyn, NY","Clearwater FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank PR","BB&T Maryland","Bank of America N.A.","Regions","Amsouth Bank","Maguire Group Inc","Plane Perfect Interiors Inc","American Express","Darby B & T","Tsg Technologies, Inc.","Nexity Fin Corp","Merchants Commercial Bank","Calypso Realty, P.C."],"reference_numbers":["000000739110438","0217B1Qgc03C003985","0217B1Qgc06C004692","0218B1Qgc07C006621","0218B1Q9c05C004911","0285025","0222B1Qgc07C004636","0344386","0223B1Qgc01C003895","0223B1Qgc05C004540","0223B1Qgc06C006775"]}