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 and book transfers, with descriptions, amounts, and resulting balances.
documents/vol00010-efta01483102-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2010-01","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank","Suntrust","PNC Bank","Banco Popular","Firstbank","Regions Bank","BB&T Maryland"],"reference_numbers":["JPM-SDNY-00004269","SDNY_GM_00273467","EFTA01483102"]}