The document contains financial transactions related to the Estate of Jeffrey Epstein, including official checks issued by FirstBank VI. The transactions involve various entities such as PSP LLC, FT Real Estate Inc, Jeepers Inc, SIE LLC, and Thomas World Air LLC. The checks are issued for significant amounts and are marked as confidential.
documents/vol00010-efta01269673-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2020-03-13","document_type":"financial","key_locations":["San Juan, Puerto Rico"],"document_subtype":"bank statement","key_organizations":["FirstBank VI","PSP LLC","FT Real Estate Inc","Jeepers Inc","SIE LLC","Thomas World Air LLC"],"reference_numbers":["SDNY_GM_00013863","SDNY_GM_00013864","SDNY_GM_00013865","SDNY_GM_00013866","SDNY_GM_00013867","SDNY_GM_00013868","SDNY_GM_00013869","SDNY_GM_00013870","SDNY_GM_00013871","SDNY_GM_00013872"]}