This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from October 31, 2009, to November 30, 2009. It details various transactions including foreign remittances, book transfers, Fedwire debits, and American Express web remits.
documents/vol00010-efta01483084-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2009-11","document_type":"financial","key_locations":["New York, NY","Bournemouth, United Kingdom","Tampa, FL","St. Thomas, Virgin Islands","Toronto, Canada","Fort Lauderdale, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Chase","Citibank","Wells Fargo","The Bank of Nova Scotia","Fifth Third Bank","PNC Bank","Wachovia Bank"],"reference_numbers":["1164100310Fx","1491500313Es","1491400313Es","091109062731586","091109062731544","Jpm091110-003156","1084700314Es","1206900314Es","1008700314Es","1112B1Qgc04C004129","1112B1Qgc05C004377","1112B1Qgc08C004335"]}