This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of July 1, 2009, to July 31, 2009. It details various transactions including Fedwire debits, book transfers, and ACH payments.
documents/vol00010-efta01483041-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2009-07","document_type":"financial","key_locations":["Puerto Rico","Tampa FL","San Juan Puerto Rico","Albq","USA"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank PR","Wells Fargo NA","Zorro Development Corporation","Banco Popular DE Puerto Rico","Lafayette Contractors LIc","NM Educ CU Albq","Regions Bk","Colonial Bk","American Express"],"reference_numbers":["JPM-SDNY-00004208","SDNY_GM_00273406","EFTA01483041"]}