This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of December 1, 2009, to December 31, 2009. It details various transactions including Fedwire debits, American Express payments, book transfers, and interest payments.
documents/vol00010-efta01483098-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2009-12-31","document_type":"financial","key_locations":["Puerto Rico","San Juan","Bournemouth","New York"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank","American Express","Banco Popular DE Puerto Rico","Wachovia BK NA","Nexity Fin Corp","Merchants Commercial Bank","Pncbank","Custom Lighting of America"],"reference_numbers":["JPM-SDNY-00004265","SDNY_GM_00273463","EFTA01483098"]}