JPMorgan Private Bank statement for Jeffrey Epstein's account for March 2008, detailing checks written to Bernard M. Kruger, Wayne Minsky, and American Express Gold Card.
documents/vol00010-efta01486465-pdf.pdf
{"key_people":["Jeffrey Epstein","Bernard M. Kruger","Wayne Minsky"],"document_date":"2008-03","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","Boynton Beach, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","American Express"],"reference_numbers":["002410195718","002810134124","008670408275"]}