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, American Express payments, foreign remittance debits, and book transfers.
documents/vol00010-efta01483783-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein","Tonja Haddad"],"document_date":"2013-05","document_type":"financial","key_locations":["New York, NY","Minneapolis, MN","Stuart, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","American Express","Wells Fargo","TD Bank","Zorro Development Corp.","Jet Ops LLC"],"reference_numbers":["0521B1Qgc08C008394","1225600141Es","6338600144Fx","0524B1Qgc07C006869","1216600144Es","0524B1Qgc04C006682","1237500144Es","1091700148Es","0528B1Qgc05C006116","1090900148Es","0529B1Qgc04C006451","1282500149Es","0530B1Qgc08C011103","1297400150Es"]}