This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including internal transfers, Fedwire debits, and ACH payments. Notable transactions include payments to Zorro Development Corp, Boca Aircraft Maintenance, and Insured Aircraft Title Service for the purchase and sale of a 1988 Gulfstream G IV aircraft.
documents/vol00010-efta01482259-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2013-03","document_type":"financial","has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wells Fargo","Zorro Development Corp","Boca Aircraft Maintenance","Insured Aircraft Title Service"],"reference_numbers":["0301B1Ogc02C004549","0301B1Qgc03C004870","0305B1Qgc08C016230","0305B1Qgc07C007016","0305B1Qgc07C007017","0305B1Qgc07C007018","0308B1Qgc01C006644","030881Qgc01C007473","0311/31Ogc01C009919"]}