J.P. Morgan account statement for Jeffrey E. Epstein for the period 12/1/09 to 12/31/09, detailing various transactions including Fedwire debits and book transfers.
documents/vol00010-efta01483097-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2009-12","document_type":"financial","key_locations":["St Thomas Virgin Islands","Puerto Rico","United Kingdom"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank","Banco Popular","The Bank of Nova Scotia","Regions","Nexity Financial Corp","BB&T Maryland","Firstbank","Fifth Third Bank","Dpmg, Inc.","Michael J. Glidden Inc.","American Export Company"],"reference_numbers":["000000739110438","000000739121472","000000799789193"]}