This document is a bank statement for Jeffrey E Epstein's primary account at JPMorgan Private Bank, covering the period from January 1, 2009, to January 30, 2009. It details various transactions including foreign remittances, Fedwire debits, book transfers, and deposits. Notable transactions include a Fedwire debit to Larry Visoski, indicating potential flight-related expenses.
documents/vol00010-efta01482998-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Larry Visoski"],"document_date":"2009-01","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Vilnius, Lithuania","Fort Lauderdale, FL","Lakeworth, FL"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank PR","Colonial Bank","Wells Fargo NA","Zorro Development Corporation","Lafayette Contractors LLC","Grand Bk & Tr","Atterbury Goldberger Richard Son & Weiss","Wachovia BK NA FL","First Union Bank","Plant Dynamics Inc","Bk Amer Nyc","Nationsbank N.A."],"reference_numbers":["JPM-SDNY-00004165","SDNY_GM_00273363","EFTA01482998"]}