This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of October 1, 2009, to October 30, 2009. It details various transactions including Fedwire debits, book transfers, and deposits.
documents/vol00010-efta01483076-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2009-10","document_type":"financial","key_locations":["New York","Puerto Rico","Virgin Islands","San Juan","Albany, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Bk Amer Nyc","Maguire Group Inc","Firstbank PR","The Bk of Nova Scotia","Banco Popular DE Puerto Rico","American Express","Bkatlantic","Grand Bk & Tr","Management Systems Consulting","Suntrust Atl","Reeder & Reeder PA","My Bank"],"reference_numbers":["1006B1Qgc08C006456","1038900279Es","1006B1Qgc08C005956","1024900279Es","1047700279Es","1038700279Es","091006065253232","2005032111","091006065253258","1007B1Qgc06C008150","0942300280Es","1013B1Qgc06C006016","1727100286Es","1013B1Qgc02C011498","1727300286Es","5760039224","1014B1Qgc03C008885","1043000287Es","1014B1Qgc08C007683","0895900287Es","1014B1Qgc08C009386","1082500287Es","0924600287Es","000000000006746","4760039224"]}