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 funds transfers, Fedwire debits, and foreign remittance debits.
documents/vol00010-efta01483077-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2009-10","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Puerto Rico","Virgin Islands"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank NA","Fifth Third Bank","Black Srebnick Kornapan And Stumpf PA","American Export Company","Firstbank Puerto Rico","Banco Popular","The Dejongh Group, PC","Island Tile & Marble LLC","Kraus-Manning, Inc."],"reference_numbers":["1016B1Qgc07C005252","1016B1Qgc06C004419","0686800289Fx","2739900294Fx","1021B1Qgc06C006454","1021B1Qgc06C005976","1021B1Qgc05C002737","1021B1Qgc08C004213","1021B1Qgc03C005553"]}