This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It details various transactions including deposits, credits, transfers, and withdrawals.
documents/vol00010-efta01483065-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2009-09","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia Bank NA","Suntrust","RBS Citizens","Citizens Bank of Mass","M Arthur Gensler Jr & Associates","Lafayette Contractors LLC","Banco Popular DE Puerto Rico","Michael J Glidden Inc"],"reference_numbers":["0901B1Qgc08C005104","0901B1Qgc06C010568","0901B1Qgc01C006314","0901B1Qgc04C006944","0902B1Qgc07C006717","0902B1Qgc07C006718","1041600245Es","1054100245Es"]}