This document is a bank statement detailing transactions for Jeffrey E Epstein's primary account at JPMorgan for the period of May 1, 2013, to May 31, 2013. It includes various transactions such as Fedwire debits, American Express payments, and book transfers. Notable transactions include payments to Sabadel Untd Bk FL, Wells Fargo NA, and TD Bank NA, as well as a book transfer to Jet Ops LLC.
documents/vol00010-efta01483774-pdf.pdf
{"title":"JPMorgan Jeffrey E Epstein Transaction Detail","key_people":["Jeffrey E Epstein","Tonja Haddad"],"document_date":"2013-05","document_type":"financial","key_locations":["New York, NY","Stuart, FL","Minneapolis"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan","American Express","Wells Fargo NA","TD Bank NA","Jet Ops LLC","3Bs LLC"],"reference_numbers":["0521B1Qgc08C008394","0524B1Qgc07C006869","0524B1Qgc04C006682","0528B1Qgc05C006116","0529B1Qgc04C006451","0530B1Qgc08C011103"]}