This document is a bank statement for Jeffrey E Epstein's primary account at JP Morgan, detailing transactions from June 29, 2013, to July 31, 2013. It includes various internal transfers, deposits, and withdrawals, with specific references to entities such as Terra Luna Yachting Inc, Zorro Development Corp, and FT Real Estate Inc.
documents/vol00010-efta01482300-pdf.pdf
{"title":"JP Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-07","document_type":"financial","key_locations":["Brooklyn, NY","Jacksonville, FL","Puerto Rico"],"document_subtype":"bank statement","key_organizations":["JP Morgan","Terra Luna Yachting Inc","Zorro Development Corp","FT Real Estate Inc","Lsje LLC","Michelles Transportation CO"],"reference_numbers":["1148007912","0703B1Qgc01C003821","070381Qgc01C003820","0703B1Qgc04C004803","071281Ogc07C005072","0712B1Qgc07C005071"]}