This document is a bank statement detailing transactions for Jeffrey E Epstein's primary account at JPMorgan for the period from June 29, 2013, to July 31, 2013. It includes various transactions such as Fedwire debits, book transfers, and payments to credit cards. The statement also notes a transaction related to Bohlke International Airways for Hyperion Fuel, indicating flight-related expenses.
documents/vol00010-efta01483825-pdf.pdf
{"title":"Transaction Detail for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-07-31","document_type":"financial","key_locations":["New York, NY","Brooklyn, NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["JPMorgan","Firstbank PR","TD Bank NA","Bohlke International Airways","American Express","Gibraltar Private","The Ls Law Firm PA","Wells Fargo NA","Zorro Development Corp"],"reference_numbers":["000000739110438"]}