J.P. Morgan account statement for Jeffrey E. Epstein for the period 9/1/09 to 9/30/09, detailing various transactions including Fedwire debits and book transfers.
documents/vol00010-efta01483060-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Brian Moseley","Kraus Manning","Scott Graf","Phil P Britton","David H Gott","Gary Kerney","Stephen Auguste"],"document_date":"2009-09-30","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank","Regions","Banco Popular DE Puerto Rico","BB&T Maryland"],"reference_numbers":["0930B1Qgc07C015706","1351200273Es","0930B1Qgc03C011669","1369000273Es","0930B1Qgc02C007420","1332000273Es","1326300273Es","0930B1Qgc08C009266","1363900273Es","0930B1Qgc07C015151","1326000273Es","0930B1Qgc02C007421","1331800273Es"]}