Financial transaction records from JPMorgan Chase Bank NA for Jeffrey Epstein's private checking account for the period 5/29/10 to 6/30/10. Includes details of transactions such as payments to Mellon, New York Film Academy, and Whers Bergman LLP.
documents/vol00010-efta01486859-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2010-06-30","document_type":"financial","key_locations":["New York, NY","St. Thomas","New Haven, CT"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank NA","Mellon","New York Film Academy","Whers Bergman LLP","United HealthCare"],"reference_numbers":["003680906586","007490837167","004880402350"]}