This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including Fedwire debits, book transfers, and other withdrawals.
documents/vol00010-efta01483066-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2009-09","document_type":"financial","key_locations":["Puerto Rico","San Juan","Moscow","Russian Federation","St Thomas","Virgin Islands"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank PR","Banco Popular DE Puerto Rico","Alfa-Bank","Deutsche Bank Trust CO America","The Bk of Nova Scotia","Nexity Fin Corp","Merchants Commercial Bank","American Express","Wells Fargo NA","Zorro Development Corporation"],"reference_numbers":["JPM-SDNY-00004233","SDNY_GM_00273431","EFTA01483066"]}