This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of August 1, 2009, to August 31, 2009. It details various transactions including Fedwire debits and credits, book transfer credits, and deposits.
documents/vol00010-efta01483049-pdf.pdf
{"title":"J.P. Morgan Jeffrey E Epstein Primary Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2009-08","document_type":"financial","key_locations":["New York NY","Hobe Sound FL","San Juan PR","Yonkers NY"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Banco Popular","The Dejongh Group","Colonial Bank","Bk Amer Nyc","Nexity Fin Corp","Regions","Suntrust Bank","Law Office of W Trent Steele","Chase","Wachovia Bk NA","First Union Bank"],"reference_numbers":["0812B1C4c05C006793","081281Qgc02C004119","0812B1Qgc01C004679","0812B1Qgc03C008348","0812B1Qgc03C007715","0812B1Qgc08C006262","0812B1Qgc02C004075","0813F1Qcz68C002099","1393309226Ez","441610383","769625275","769639150","0817B1Ogc05C003515","0817810gc08C004005"]}