This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan for the period from March 30, 2013, to April 30, 2013. It details various transactions including Fedwire debits, online transfers, and foreign remittance debits. Notable transactions include payments for property taxes, rent, legal services, and a significant book transfer to Gulfstream Aerospace Corporation.
documents/vol00010-efta01482273-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein"],"document_date":"2013-04-30","document_type":"financial","key_locations":["Puerto Rico","New York","Georgia","Florida","Savannah, GA"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Firstbank Puerto Rico","Citibank NYC","Suntrust","US Bank Wisconsin","Wells Fargo","Troutman Sanders LLP","Sabadel Untd Bk FL","Gulfstream Aerospace Corporation"],"reference_numbers":["0424B1Qgc03C006493","0424B1Qgc01C007649","0424B1Qgc01C007652","0424B1Qgc02C005875","0424B1Qgc01C007650","042481Qgc02C005873","3236177521","7865700115Fx","2979320116Wd","1207900116Es"]}