This document is a bank statement for Jeffrey E. Epstein's primary account at J.P. Morgan, covering the period from June 29, 2013, to July 31, 2013. It details various transactions including deposits, internal transfers, book transfers, and Fedwire debits. Notable transactions include a flight reimbursement and several large transfers to and from various accounts.
documents/vol00010-efta01483822-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E. Epstein","key_people":["Jeffrey E. Epstein","Mr. Ion Nicola"],"document_date":"2013-07","document_type":"financial","key_locations":["Brooklyn, NY","Jacksonville, FL","Minneapolis, MN","New York, NY"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wells Fargo NA","Bk Amer Nyc","Terra Luna Yachting Inc","Chase","TD Bank NA","Firstbank Puerto Rico","Hsbc Bank Plc","Michelles Transportation CO","FT Real Estate Inc"]}