This document is a bank statement for Jeffrey Epstein's Private Client Checking Plus account at J.P. Morgan for the period from December 31, 2011, to January 31, 2012. It includes details of checks issued during this period.
documents/vol00010-efta01487018-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2012-01-31","document_type":"financial","key_locations":["Columbus, OH","Nowak, NJ"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","PEG Citibank N.A.","JPMorgan Chase Bank, N.A.","American Express","AVERIO EXPRESS REGULUS NJ"],"reference_numbers":["SDNY_GM_00277751","EFTA01487018","JPM-SDNY-00008553"]}