This document is a bank statement for Jeffrey E. Epstein's account at JP Morgan for the period from June 29, 2013, to July 31, 2013. It details various transactions including deposits, transfers, and withdrawals. Notable transactions include a Fedwire debit via Wells Fargo, book transfers, payments to Chase Card, and a Fedwire debit via TD Bank NA related to Leading Edge Aviation Services.
documents/vol00010-efta01482302-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Martin G. Weinberg"],"document_date":"2013-06-29 to 2013-07-31","document_type":"financial","key_locations":["New York, NY","Brooklyn, NY","Minneapolis, MN","Newark, OH"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JP Morgan","Wells Fargo","Chase","Sovereign Bank","Bank of America","TD Bank NA","Leading Edge Aviation Services"]}