This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period from May 30, 2009, to June 30, 2009. It details various transactions including wire credits, fund transfers, and debits.
documents/vol00010-efta01483034-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Lefcourt Gerald","Charles D Barnett","Darlene Mendez"],"document_date":"2009-06","document_type":"financial","key_locations":["New York NY","San Juan Puerto Rico","Bournemouth, United Kingdom","Minneapolis MN","Tampa FL","St Thomas Virgin Islands","Palm Beach"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank NA","Firstbank PR","Banco Popular PR","Wells Fargo NA","Grand Bk & Tr","Mellon United Ntl"]}