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 foreign remittances, Fedwire debits, and a significant fund transfer from an asset account.
documents/vol00010-efta01483079-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":["Bournemouth, United Kingdom","New York, NY","Puerto Rico","Jacksonville, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank","Banco Popular","Firstbank","Nexity Financial Corp","American Express","Bank of America","Sovereign Bank","Colonial Bank"],"reference_numbers":["000000739110438"]}