J.P. Morgan Chase bank statement for Jeffrey Epstein's Private Client Checking Plus account for February 2012. Includes transactions such as payments to George V. Delson Associates, Peter Barley, and the Insurance Office of Central Ohio.
documents/vol00010-efta01487024-pdf.pdf
{"key_people":["Jeffrey Epstein","George V. Delson","Peter Barley"],"document_date":"2012-02","document_type":"financial","key_locations":["New York, NY","St. Thomas","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan Chase Bank","George V. Delson Associates","Insurance Office of Central Ohio"],"reference_numbers":["0000003369","0000003372","0000003373","EFTA01487024","4042000314","0402456298","005521599","Policy #194408 #152847"]}