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, book transfers, and foreign remittance debits.
documents/vol00010-efta01483103-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2010-01","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Grand Bk & Tr","Regions","Banco Popular PR","Firstbank PR"],"reference_numbers":["0112B1Qgc06C005401","0112B1Qgc03C008147","0112B1Qgc03C008148","0112B1Qgc06C005525","0112B1Qgc06C005402","1133900012Es","1134 100012Es","0113B1Qgc07C005822","3110000013Fx"]}