This document is a bank statement for Jeffrey E. Epstein's account at J.P. Morgan for the period from May 11, 2009, to May 29, 2009. It details various transactions including Fedwire debits, American Express charges, foreign remittances, and deposits.
documents/vol00010-efta01483028-pdf.pdf
{"key_people":["Jeffrey E. Epstein","M Arthur Gensler Jr","Martin G Weinberg"],"document_date":"2009-05-29","document_type":"financial","key_locations":["New York","Bournemouth, United Kingdom"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","American Express","Wachovia Bank","Citibank","Sovereign Bank","Firstbank PR"],"reference_numbers":["000000739110438","0511B1Qgc06C003604","0513B1Qgc02C003806","0514B1Qgc04C004781","051481C4c01C005386","0514B1Qgc02C003485","0801200135Es","0515E3B75D5C000966","2729009135Ff","5760039224","441610380","441610382"]}