This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It details various transactions including Fedwire debits, credits, and checks, with a focus on significant withdrawals and deposits. Notable transactions include payments for services, internal fund transfers, and a return of deposit for an aircraft.
documents/vol00010-efta01483772-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2013-05","document_type":"financial","key_locations":["Oklahoma City, OK","Miami Gardens, FL","St Thomas, VI"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","3Bs LLC","Tirschwell And CO Inc","Trado Air Airline Support Ltd","Signature Bank","Insured Aircraft Title Service","Atlantic Gas Turbine Inc","Aic Title Service, LLC","Firstbank PR","Leading Edge Aviation Services"],"reference_numbers":["0502B1Qgc08C011570","0502B1Qgc08C011572","0502B1Qgc08C011569","0502B1Qgc08C011576","0503K4Qle01C000464","0503B1Qgc02C003842","0506B1Qgc04C006400","0506B1Qgc04C006402","0506B1Qgc08C005544"]}