This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including deposits, transfers, and withdrawals.
documents/vol00010-efta01483111-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2010-01-01 to 2010-01-29","document_type":"financial","key_locations":["Clearwater, FL","Albany, OH","Tampa, FL","Puerto Rico","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Grand Bk & Tr","Regions","Banco Popular","Cnlbank","Amsouth Bank","Maguire Group Inc"],"reference_numbers":["011261Ogc06C005401","0112B1Qgc03C008147","011281Q9c03C008148","0112B1Qgc06C005525","0112B1Ogc06C005402","1133900012Es","Jpm100112-007645","1606409012Ez","0113B1Qgc07C005822","3110000013Fx"]}