This document is a bank statement for Jeffrey E Epstein's primary account at J.P. Morgan for the period of May 1, 2013, to May 31, 2013. It details various transactions including Fedwire debits, credits, and internal transfers. Notable transactions include a Fedwire credit for $350,000 related to an aircraft title service and multiple debits for services and promissory notes.
documents/vol00010-efta01483781-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-05","document_type":"financial","key_locations":["Oklahoma City, OK","St Thomas, VI","Miami Gardens"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","3Bs LLC","Tirschwell And CO Inc","Trado Air Airline Support Ltd","Signature Bank","Intl Bank of Commerce","Atlantic Gas Turbine Inc","Bancfirst Okc","Aic Title Service, LLC","Firstbank PR","Leading Edge Aviation Services"],"reference_numbers":["0502B1Qgc08C011570","0502B1Qgc08C011572","050281Qgc08C011569","0502B1Qgc08C011576","0503K4Qle01C000464","0503B1Q9c02C003842","0506B1Qgc04C006400","050681Qgc04C006402","050681Qgc08C005544"]}