JPMorgan Private Checking account statement for Jeffrey Epstein for the period 12/1/10 to 12/31/10, detailing transactions including checks written to the US Department of Sale and Spanish American Institute.
documents/vol00010-efta01486910-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2010-12","document_type":"financial","key_locations":["St. Thomas","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank, NA","US Department of Sale","Spanish American Institute"]}