This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including Fedwire debits and book transfers, with significant withdrawals and a few credits.
documents/vol00010-efta01483069-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2009-09","document_type":"financial","key_locations":["Puerto Rico","San Juan","Tampa","New York City"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank","Wells Fargo","Bank of America","Merchants Muncie","Banco Popular DE Puerto Rico","Suntrust","American Export Company","Nexity Financial Corp","Merchants Commercial Bank","Glass Concepts & Design"],"reference_numbers":["000000739110438","JPMorgan Chaseref8629609273Ff","Jpm090930-004173"]}