This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period of July 1, 2009, to July 31, 2009. It details various transactions including deposits, credits, transfers, and withdrawals.
documents/vol00010-efta01483039-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2009-07","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Banco Popular","Sovereign Bank","Colonial Bank","Wachovia Bank","RBS Citizens","Wells Fargo","Firstbank","Fifth Third Bank"],"reference_numbers":["000000739110438"]}