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, Chase Epay, foreign remittance debits, and funds transferred from an asset account. The statement shows a series of withdrawals and a significant deposit of $1,000,000 on July 29, 2009.
documents/vol00010-efta01483042-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2009-07","document_type":"financial","key_locations":["United States","United Kingdom"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia BK NA","Firstbank PR","Fifth Third Cinci","Citibank","American Express","Banco Popular PR","Regions","Grand Bk & Tr"],"reference_numbers":["0723B1Qgc03C007324","0723B1Qgc08C005493","2460200208FX","0728B1Qgc05C004480","0949700209Es","0729B1Qgc02C002889","0729B1Qgc02C002892","0729B1Qgc04C003656","0729B1Qgc04C003657","0730B1Qgc01C004835","0731B1Qgc04C008978"]}