This document is a J.P. Morgan bank statement for Jeffrey Epstein for the period of February 1, 2011, to February 28, 2011. It includes details of transactions involving various payees and depositaries.
documents/vol00010-efta01486924-pdf.pdf
{"key_people":["Jeffrey Epstein","Rene A. de Jongh","John P. de Jongh"],"document_date":"2011-02","document_type":"financial","key_locations":["New York City, NY","Saratoga Springs, NY","Washington, DC"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Temple Shaaray Tefila","North Fork Bank","Skidmore College","Adirondack Trust Co.","American University"],"reference_numbers":["021302884","363532","007590483952","EFTA01486924"]}