This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan for the period of December 1, 2012, to December 31, 2012. It details various transactions including deposits, transfers, and withdrawals. Notable transactions include payments to Bohlke International Airways for jet fuel, and multiple Fedwire debits to various entities.
documents/vol00010-efta01483685-pdf.pdf
{"title":"JP Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2012-12","document_type":"financial","key_locations":["New York, NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JP Morgan","Firstbank PR","Bohlke International Airways","Wells Fargo","Zorro Development Corp.","Reputation Changer, LLC","American Export Company","Lsj Employees LLC","Ars Export Supply","Maple, Inc."]}