JPMorgan Private Bank statement for Jeffrey Epstein for the period 1/1/09 to 1/30/09, detailing transactions including payments to the Insurance Office of Central Ohio, Efforescence, and Law Offices of Hodge & Francois.
documents/vol00010-efta01486710-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2009-01","document_type":"financial","key_locations":["New York, New York","Red Hook Quarters","Loxahatchee, FL","St Thames Us 00912"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Insurance Office of Central Ohio","Efforescence","Law Offices of Hodge & Francois"],"reference_numbers":["001280785339","002980115727","002880105185"]}