This document is a bank statement for the period from July 1, 2012, to February 29, 2012, for a JPMorgan Classic Business Checking account associated with 116 East 65th Street LLC. It includes transactions such as a payment of $503.09 to 245 E. Garage Corp. on February 16, 2012, a cash withdrawal of $3,000.00 on February 22, 2012, and a payment of $5,000.00 to the DE Insurance Office of Central Ohio on February 27, 2012. The document also mentions Ghislaine Maxwell as a payee.
documents/vol00010-efta01517066-pdf.pdf
{"key_people":["Ghislaine Maxwell"],"document_date":"2012-02-29","document_type":"financial","key_locations":["116 East 65th Street"],"document_subtype":"bank statement","key_organizations":["JPMorgan","116 East 65th Street LLC","245 E. Garage Corp.","DE Insurance Office of Central Ohio"],"reference_numbers":["EFTA01517066","POD 0295149540","002180418955","008270956634","001390216420"]}