This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 1, 2009, to October 30, 2009. It details various transactions including Fedwire debits, American Express payments, and foreign remittance debits. The statement shows a series of withdrawals and transfers, with significant transactions involving entities such as Banco Popular, Regions Bank, and Firstbank PR.
documents/vol00010-efta01483078-pdf.pdf
{"title":"J.P. Morgan Jeffrey E. Epstein Primary Account Statement","key_people":["Jeffrey E. Epstein","David H. Gott","M Arthur Gensler, Jr.","Stephen Auguste"],"document_date":"2009-10","document_type":"financial","key_locations":["Puerto Rico","Bournemouth, United Kingdom","New York, NY"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Banco Popular","Regions Bank","American Express","Firstbank PR","Lafayette Contractors, LLC","American Export Company"]}