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 Fedwire debits, foreign remittance debits, and fund transfers.
documents/vol00010-efta01483105-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2010-01-29","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","San Juan, Puerto Rico","Fort Lauderdale, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","American Oaklandpk","Rio Marine Inc.","TD Bank, NA","Absolute Hardwood Flooring Inc","Banco Popular DE Puerto Rico","Bluestone Services LLC","Firstbank PR","Firstbank Puerto Rico Virgin Islands PR","A And I Development LLC","Wachovia Bk NA","First Union Bank","Plant Dynamics Inc.","M Arthur Gensler Jr And Associates Inc"],"reference_numbers":["0122B1Qgc05C005032","8060100022Fx","9287700026Fx","0128B1Qgc06C004776","1251000028Es","0128B1Qgc06C004781","0128B1Qgc04C004129","0128B1Qgc08C004669","0128B1Qgc06C004782"]}