This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period from January 1, 2010, to January 29, 2010. It details various transactions including Fedwire debits and book transfers, with specific account and transaction references.
documents/vol00010-efta01483110-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2010-01","document_type":"financial","key_locations":["Florida","Puerto Rico","Virgin Islands"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia BK NA","Suntrust Atl","Pncbank Phil","Banco Popular PR","The Bk of Nova Scotia","Firstbank PR","Regions Bk","BB&T Maryland"],"reference_numbers":["0106B1Qgc02C006324","0106B1Qgc05C005330","0111B1Qgc03C008896","0111B1Qgc08C007615","1474100011Es","0111B1Qgc03C008901","0111B1Qgc02C004604","0111B1Qgc03C008902","0111B1Qgc04C004455","0111B1Qgc01C005062","0111B1Qgc07C004669","0111B1Qgc03C009149","0112B1Qgc07C005516"]}