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 Fedwire debits, foreign remittance debits, and payments to credit cards. The statement includes transactions with entities such as Apple Bank, Wachovia Bank, First Union Bank, and others.
documents/vol00010-efta01483095-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein","Scott Graf","David H Gott"],"document_date":"2009-12","document_type":"financial","key_locations":["New York, NY","Fort Lauderdale, FL","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Apple Bank","Wachovia Bank","First Union Bank","Plant Dynamics, Inc.","American Composites LLC","American Export Company","Banco Popular","Burman, Critton, Luttier & Coleman LLP","Zorro Development Corporation"]}