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 related to aircraft and vehicle purchases, legal services, and construction work.
documents/vol00010-efta01483728-pdf.pdf
{"title":"J.P. Morgan Primary 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 NA","Zorro Development Corp","Boca Aircraft Maintenance","Troutman Sanders LLP","3Bs LLC","Arrigo Enterprises","Martin G Weinberg PC","Insured Aircraft Title Service","Rich Ford Sales","American Export Company"],"reference_numbers":["JPM-SDNY-00004906","SDNY_GM_00274104","EFTA01483728"]}