This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including Fedwire debits and book transfers, with specific amounts and counterparties listed.
documents/vol00010-efta01483059-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2009-09","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia BK NA","Wells Fargo NA","Zorro Development Corporation","Commerce National Bank","Banco Popular DE Puerto Rico","Suntrust Atl","American Export Company","Nexity Fin Corp","Merchants Commercial Bank","Glass Concepts & Design Llc"],"reference_numbers":["Jpm090930-004173","8629609273Ff","2090613","2090614","2090678","1364000273Es","1382200273Es","1360600273Es","1369200273Es","1326200273Es","1369100273Es","1369300273Es"]}