This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from May 30, 2009, to June 30, 2009. It details various transactions including deposits, transfers, and withdrawals.
documents/vol00010-efta01483033-pdf.pdf
{"title":"J.P. Morgan Jeffrey E. Epstein Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2009-06-30","document_type":"financial","key_locations":["Bournemouth, United Kingdom","Minneapolis, MN"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank","Sovereign Bank","Nexity Financial Corp","Firstbank PR","Wells Fargo","Burman Critton Luttier & Coleman","Martin G. Weinberg, P.C.","Merchants Commercial Bank","Zorro Development Corporation","First Union Bank","Tai Ping Carpets"]}