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 debits and credits, with specific references to wire transfers, book transfers, and foreign remittances.
documents/vol00010-efta01483058-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Gary Kerney","Charles D Barnett","Larry Visoski","Ismail Unerli"],"document_date":"2009-09","document_type":"financial","key_locations":["Palm Beach Gardens FL","Lakeworth FL","Virgin Islands PR","Bournemouth, United Kingdom"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","BB&T Maryland","Colonial Bank","Grand Bank & Trust of Florida","Bk Amer Nyc","Firstbank Puerto Rico","Regions Bk","Coral Stone USA Corp"],"reference_numbers":["0916B1Qgc04C008008","1028900259Es","0917B1Qgc06C003770","0705900260Es","0921Qmgft007002490","4475709264Ff","0921B1Qgc04C005191","1123900264Es","0923B1Qgc03C006651","0859400266Es","0923B1Qgc03C006652","0859200266Es","0566700268FX"]}