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 a purchase and sale of a 1988 Gulfstream G IV Aircraft and payments to various corporations and individuals.
documents/vol00010-efta01483740-pdf.pdf
{"title":"J.P. Morgan Primary Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","J Moskowitz","Martin G Weinberg","Joan Roberts"],"document_date":"2013-03","document_type":"financial","key_locations":["Georgia","Florida"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wells Fargo","Zorro Development Corp","Boca Aircraft Maintenance","Troutman Sanders","3BS LLC","Arrigo Enterprises","Sovereign Bank","Insured Aircraft Title Service","Rich Ford Sales","American Export Company"]}