A financial statement header from J.P. Morgan for Jeffrey E. Epstein's Private Client Checking Plus account, covering the period from June 29, 2013, to July 31, 2013. It includes a transaction to the Insurance Office of Central Ohio for $33,472.98, with a memo referencing Policy 1500001426 and Invoice #170563.
documents/vol00010-efta01483816-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2013-06-26","document_type":"financial","key_locations":["St. Thomas USVI","New York, New York","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","JPMorgan Chase Bank, N.A.","Insurance Office of Central Ohio"],"reference_numbers":["1500001426","170563","004790422257"]}