This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details various transactions including fund transfers, Fedwire debits, and book transfers, with a beginning balance of $606,905.76 and ending balance of $214,211.14.
documents/vol00010-efta01483093-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2009-12","document_type":"financial","key_locations":["Puerto Rico","San Juan","Jacksonville","Bournemouth","New York"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia BK NA","American Export Company","Nexity Fin Corp","Merchants Commercial Bank","Calypso Realty PC","Banco Popular PR","David H Gott","Banco Popular DE Puerto Rico","Michael J Glidden Inc","Grand Bk & Tr","Atterbury Goldberger Richardson & Weiss","American Oaklandpk","Personal Jet Charter Inc","Bluestone Services Llc","Miami Foam Design Inc","Caricement"],"reference_numbers":["JPM-SDNY-00004260","SDNY_GM_00273458","EFTA01483093"]}