This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including wire transfers, foreign remittances, and book transfers.
documents/vol00010-efta01483113-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2010-01-29","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","San Juan, Puerto Rico","Fort Lauderdale, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","American Oaklandpk","Rio Marine Inc.","TD Bank, NA","Absolute Hardwood Flooring Inc","Banco Popular DE Puerto Rico","Bluestone Services LLC","Firstbank PR","Scott Graf","Firstbank Puerto Rico Virgin Islands","Ismail Unerli CO A And I Development LLC","Wachovia Bk NA","First Union Bank","Plant Dynamics Inc.","M Arthur Gensler Jr And Associates Inc"],"reference_numbers":["0122B1Qgc05C005032","1077300022Es","8060100022Fx","9287700026Fx","0128B1Qgc06C004776","1141000028Es","1251000028Es","1139500028Es","1141200028Es","0908600028Es","1141100028Es"]}