This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 1, 2009, to May 29, 2009. It details various transactions including Fedwire debits, funds transfers, American Express charges, and foreign remittance debits.
documents/vol00010-efta01483029-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2009-05","document_type":"financial","key_locations":["San Juan, Puerto Rico","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank PR","Wells Fargo NA","Zorro Development Corporation","Alfa-Bank","Banco Popular DE Puerto Rico","Grand Bk & Tr","Atterbury, Goldberger, Richardson & Weiss","American Express"],"reference_numbers":["JPM-SDNY-00004196","SDNY_GM_00273394","EFTA01483029"]}