This document is a bank statement for Jeffrey E Epstein's account at J.P. Morgan for the period of April 1, 2009, to April 30, 2009. It details various transactions including debits and credits, with specific references to Fedwire debits, letter of credit fees, and funds transfers.
documents/vol00010-efta01483020-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2009-04","document_type":"financial","key_locations":["New York","Puerto Rico"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank PR","Citibank","Grand Bk & Tr","Wachovia Bank NA","American Express","Banco Popular DE Puerto Rico"]}