This document is a bank statement detailing transactions for Jeffrey E Epstein's primary account at J.P. Morgan for the period from June 11, 2013, to June 28, 2013. It includes deposits, payments to credit cards, internal transfers, and Fedwire debits. Notable transactions include a book transfer to Gulfstream Aerospace Corporation and a Fedwire debit for Hyperion Fuel.
documents/vol00010-efta01483801-pdf.pdf
{"title":"Transaction Detail for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-06-28","document_type":"financial","key_locations":["Savannah, GA","Brooklyn, NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Gulfstream Aerospace Corporation","Chase","American Express","Firstbank PR","Bohlke International Airways"],"reference_numbers":["0610810gc07C007573","0610B1Qgc08C006623","0610B1Qgc07CD07569","061381Qgc04C005927","061381Qgc07C010773"]}