This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from January 30, 2010, to February 26, 2010. It details various transactions including fund transfers, remittances, and payments to different entities.
documents/vol00010-efta01483131-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2010-02-26","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Fort Lauderdale, FL","San Juan, Puerto Rico"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","American Express","Suntrust","Flightstar Aircraft Services","Quiet Wing Technologies Inc","Dpmg Inc","First Union Bank","Plant Dynamics Inc","Black Srebnidc Kornapan & Stum","Banco Popular DE Puerto Rico","Bluestone Services","Firstbank PR"],"reference_numbers":["JPM-SDNY-00004298","SDNY_GM_00273496","EFTA01483131"]}