This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It details various transactions including Fedwire debits and fund transfers.
documents/vol00010-efta01483048-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein","David H Gott","Scott Graf","Hasan Uddin Khan","Michael J Glidden","W. Chester Brewer Jr."],"document_date":"2009-08","document_type":"financial","key_locations":["Puerto Rico","Fairhaven MA","San Juan Puerto Rico"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Banco Popular","Pncbank","Firstbank","Wachovia Bk NA","RBS Citizens, N.A.","Wells Fargo NA","Colonial Bank","Bluestone Services Llc","Merchants Muncie"],"reference_numbers":["0805B1Qgc02C008870","0805B1Qgc03C006481","0805B1Qgc02C008665","0806B1Qgc05C003905","0806B1Qgc06C005057","0811B1Qgc01C006137","0812B1Qgc08C006169","0812B1Qgc06C004256","0904800224Es","0812B1Qgc08C006859","0812B1Qgc07C004887"]}