JPMorgan Private Bank statement for Jeffrey Epstein, detailing account balances and transactions for December 2006.
documents/vol00010-efta01486184-pdf.pdf
{"key_people":["Jeffrey Epstein","Maria Hornak","Francisco Villacis"],"document_date":"2006-12-01 to 2006-12-29","document_type":"financial","key_locations":["457 Madison Avenue, New York, NY 10022"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank, NA","New York Strategy Group LLC"],"reference_numbers":["739-470663"]}