JPMorgan Private Checking account statement for Jeffrey Epstein, detailing a transaction with ATP USA Inc. for $9,000.00.
documents/vol00010-efta01486837-pdf.pdf
{"key_people":["Jeffrey Epstein","Hans Fal"],"document_date":"2010-03-31","document_type":"financial","key_locations":["St. Thomas"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank, NA","ATP USA Inc"],"reference_numbers":["0000003129","321059005","4479333780","229030978747"]}