This document is a bank statement from JPMorgan Private Bank for Jeffrey E. Epstein, detailing transactions for the period from May 31, 2008, to June 30, 2008. It includes checks written to cash and American Express, with amounts of $40,000 and $200,224.95 respectively.
documents/vol00010-efta01482945-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Tallea Woodard"],"document_date":"2008-06","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","Lodi, NJ"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","American Express","BKYMELLON"],"reference_numbers":["000000739110438","3727-686332-61005","JPM-SDNY-00004112","SDNY_GM_00273310","EFTA01482945"]}