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 deposits, credits, transfers, and withdrawals, with a beginning balance of $893,987.12 and a series of transactions on May 4, 2009, including credits from Citibank and debits to various accounts such as Maguire Group Inc and M Arthur Gensler Jr & Associates Inc.
documents/vol00010-efta01483027-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein","M Arthur Gensler Jr"],"document_date":"2009-05","document_type":"financial","key_locations":["Botosani, Romania","New York, NY","Tampa, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Citibank","Bank of America","Maguire Group Inc","M Arthur Gensler Jr & Associates Inc","Zorro Development Corporation","Michelles Transportation CO","Chase","Firstbank"]}