This document contains a series of monthly bank statements for Jeffrey Epstein's individual checking account at FirstBank Virgin Islands, covering the period from February 2012 to November 2013. The statements detail deposits, credits, debits, and ending balances for each month, along with daily balance information and overdraft fee summaries. The account shows regular ACH credits labeled as 'Payroll' or 'SOTR STC Inc.' and occasional debit memos for fund transfers.
documents/vol00010-efta01270494-pdf.pdf
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