This document is a bank statement for Jeffrey E Epstein's primary account at P.P. Morgan for the period from March 1, 2013, to March 29, 2013. It details various transactions including Fedwire debits, internal transfers, and payments to Chase cards. Notably, there is a Fedwire debit referencing aircraft tail number N908JE.
documents/vol00010-efta01483741-pdf.pdf
{"title":"Jeffrey E Epstein - P.P. Morgan Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2013-03","document_type":"financial","key_locations":["Brunswick GA","Jacksonville FL","Minneapolis MN"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["P.P. Morgan","J.P. Morgan","Chase","Firstbank PR","Wells Fargo NA","TD Bank NA"],"reference_numbers":["0311B1Ogc07C007653","031181Ogc05C004559","0311B1Cigc05C004561","0313B1Qgc07C006079","031481Qgc03C005663","0314B1Qgc05C008569","0315B1Qgc05C008657"]}