This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details various transactions including Fedwire debits, book transfers, deposits, and foreign remittance debits. Notable transactions include a Fedwire debit to Larry Visoski and a foreign remittance debit related to Bournemouth, UK.
documents/vol00010-efta01483096-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Larry Visoski","Hasan Uddin Khan","Phil P Britton","Stephen Auguste"],"document_date":"2009-12","document_type":"financial","key_locations":["Lakeworth, FL","Fairhaven, MA","San Juan, Puerto Rico","Wilmington, DE","Bournemouth, UK"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Bank of America","RBS Citizens, N.A.","Banco Popular DE Puerto Rico","Chase Manhattan Bank","American Express","Firstbank PR"],"reference_numbers":["1217B1Qgc01C004150","0728300351Es","1217B1Qgc07C004782","0780300351Es","0780400351Es","1065600352Es","5760039224","091218063158075","2005032111","3191600355FX","Q30171005","0654300356Es","1222B1Qgc08C003861","0579300356Es","1222B1Qgc08C003859","0579200356Es"]}