JPMorgan Private Checking account statement for Jeffrey E. Epstein for the period 2/28/09 to 3/31/09, showing a cash transaction of $30,000.
documents/vol00010-efta01483015-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2009-03-31","document_type":"financial","key_locations":["St. Thomas USVI"],"document_subtype":"bank statement","key_organizations":["JPMorgan"],"reference_numbers":["000000739110438","004880874943"]}