This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including debits and credits, with specific references to wire transfers, book transfers, and payments to individuals and corporations.
documents/vol00010-efta01483068-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Gary Kerney","Charles D Barnett","Larry Visoski","Ismail Unerli"],"document_date":"2009-09","document_type":"financial","key_locations":["Palm Beach Gardens, FL","Lakeworth, FL","Virgin Islands, PR","Bournemouth, United Kingdom"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","BB&T Maryland","Colonial Bank","Grand Bank & Trust of Florida","Bk Amer Nyc","Firstbank Puerto Rico","Regions BP","Coral Stone USA Corp"]}