JPMorgan Private Bank statement for Jeffrey E Epstein, detailing deposit accounts and transactions for the period from December 30, 2006, to January 31, 2007.
documents/vol00010-efta01482789-pdf.pdf
{"key_people":["Jeffrey E Epstein","Maria Hornak","Francisco Villacis"],"document_date":"2006-12-30 to 2007-01-31","document_type":"financial","key_locations":["457 Madison Ave, 4th Floor, New York, NY 10022"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank, N.A.","New York Strategy Group LLC"],"reference_numbers":["967 000 PB","JPM-SDNY-00003950","SDNY_GM_00273148","EFTA01482789"]}