This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from February 27, 2010, to March 31, 2010. It details various transactions including Fedwire debits, book transfers, foreign remittance debits, and a significant funds transfer from an asset account. The ending balance as of March 31, 2010, is $10,932,313.49.
documents/vol00010-efta01483149-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2010-03-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Citibank","Banco Popular","Bk Amer","Fifth Third","Colonial Bank"],"reference_numbers":["JPM-SDNY-00004316","SDNY_GM_00273514","EFTA01483149"]}