This document is a financial activity summary for Jeffrey E. Epstein, covering transactions between April 5, 2009, and April 5, 2010. It includes details of account activities such as checks paid, deposits, and wire transfers, with a total transaction amount of $75,393,259.75.
documents/vol00010-efta01482192-pdf.pdf
{"title":"Relationship Annual Activity Summary","key_people":["Jeffrey E. Epstein","Paul V. Morris"],"document_date":"2010-04-09","document_type":"financial","document_subtype":"bank statement","reference_numbers":["9710670708","EFTA01482192"]}