This document is a financial summary of transactions for Jeffrey E. Epstein between 04/05/2009 and 04/05/2010, managed by banker Paul V. Morris. It includes details of credit and debit activities, such as checks paid, deposits, wires, and cash transactions, with total transaction amounts and counts.
documents/vol00010-efta01481037-pdf.pdf
{"title":"Relationship Annual Activity Summary","key_people":["Jeffrey E. Epstein","Paul V. Morris"],"document_date":"2010-04-09","document_type":"tabular","document_subtype":"financial summary","key_organizations":["JPMorgan Chase"],"reference_numbers":["9710670708","JPM-SDNY-00003293","SDNY_GM_00272491","EFTA01481037"]}