This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of April 1, 2009, to April 30, 2009. It details various transactions including funds transfers, American Express charges, Fedwire debits, Chase Epay, foreign remittance debits, and interest payments. The statement shows a series of withdrawals and deposits, with an ending balance of $893,987.12.
documents/vol00010-efta01483022-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2009-04","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","American Express","Firstbank PR","Chase"],"reference_numbers":["JPM-SDNY-00004189","SDNY_GM_00273387","EFTA01483022"]}