JPMorgan Private Bank statement for Jeffrey Epstein for the period 2/28/09 to 3/31/09, detailing transactions including checks written to various payees.
documents/vol00010-efta01486735-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2009-03-31","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","Shelby, NC","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Monte Carlo Mini's Limited, Inc.","Insurance Office of Central Ohio"],"reference_numbers":["000000739470663","005480697657","006380389757","001380772518"]}