This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering the period from December 1, 2007, to December 31, 2007. It includes details of checks issued, including payees, amounts, and dates.
documents/vol00010-efta01486394-pdf.pdf
{"key_people":["Jeffrey Epstein","James E. Enron","Joven E. Garell","Jerry E. Better"],"document_date":"2007-12","document_type":"financial","key_locations":["Plano, TX","Kansas City, MO"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","McBride Technologies, Inc.","AMERICAN CANNON BANK, N.A."],"reference_numbers":["008870659173","008670827200","008670287049"]}