This document is a bank statement from J.P. Morgan for Jeffrey E. Epstein's Private Client Checking Plus account for the period from August 31, 2013, to September 30, 2013. It includes details of checks issued by Epstein to various payees.
documents/vol00010-efta01482325-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Lucas Rodriguez","Scott Denett"],"document_date":"2013-09-30","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Antilles School","Insurance Office of Central Ohio"],"reference_numbers":["000000739110438","0005880912","172826","JE-1403-2048"]}