J.P. Morgan bank statement for Jeffrey E. Epstein for the period 4/1/09 to 4/30/09, detailing checks paid and transaction details including Fedwire debits and foreign remittance credits.
documents/vol00010-efta01483019-pdf.pdf
{"key_people":["Jeffrey E. Epstein","M. Arthur Gensler, Jr","Larry Visoski"],"document_date":"2009-04","document_type":"financial","key_locations":["Bournemouth, United Kingdom","Paris, France","Lakeworth, FL"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Lafayette Contractors, LIc","Zorro Development Corporation","Black Srebnick Kornapan & Stumref","Martin G Weinberg PC","Colonial Bank","Nationsbank N.A."],"reference_numbers":["JPM-SDNY-00004186","SDNY_GM_00273384","EFTA01483019"]}