The document outlines the expected activity levels and anticipated dollar amounts for various transaction types in Jeffrey Epstein's deposit accounts. It also provides information on the initial and ongoing source of funding, the purpose of the accounts, and additional client information. The document mentions that the accounts are used for managing payments for operational expenses of personal aircraft, including fuel expenses when traveling to foreign countries. It also includes a comment history detailing a meeting with Epstein regarding his business activities and account activity.
documents/vol00010-efta01480535-pdf.pdf
{"key_people":["Jeffrey Epstein","Leslie Wexner","Jes Staley","Stephen Cutler","Leon Black","Bonnie K Perry","Duffy","Donna Dellosso","Phil Dilorio","Mary Erdoes"],"document_type":"financial","has_flight_info":true,"document_subtype":"Account Activity Summary","key_organizations":["JPMorgan Chase","Bear Stearns","Apollo"],"reference_numbers":["JPM-SDNY-00002721","SDNY_GM_00271919","EFTA01480535"]}