This document is a bank statement from JPMorgan Private Bank for the account number 000000739470663, covering the period from August 1, 2007, to August 31, 2007. It includes details of checks issued by Jeffrey E. Epstein, including check numbers, dates, amounts, payees, and drawee bank information.
documents/vol00010-efta01486248-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2007-08","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Federal Deposit Insurance Corporation","American First National Bank","N. A. Property, Inc."],"reference_numbers":["9870590732","8676745607","8570686730"]}