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 deposits, transfers, and withdrawals. Notable transactions include a Fedwire credit from Insured Aircraft Title Service and a Fedwire debit to Leading Edge Aviation Services.
documents/vol00010-efta01482281-pdf.pdf
{"title":"J.P. Morgan Account Statement for Jeffrey E Epstein","key_people":["Jeffrey E Epstein"],"document_date":"2013-05","document_type":"financial","key_locations":["Oklahoma City, OK","Miami Gardens, FL","St Thomas, VI"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","3BS LLC","North Fork Bank","Tirschwell And CO Inc","Wells Fargo NA","Trado Air Airline Support Ltd","Signature Bank","Int'l Bank of Commerce","Insured Aircraft Title Service","Atlantic Gas Turbine Inc","Bancfirst Okc","Aic Title Service, LLC","Firstbank","Lsje LLC","Bk West Wal Crk","Leading Edge Aviation Services"],"reference_numbers":["JPM-SDNY-00003417","SDNY_GM_00272615","EFTA01482281"]}