This document is a financial statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from November 1, 2007, to November 30, 2007. It includes details of checks issued by Epstein and other financial transactions.
documents/vol00010-efta01486374-pdf.pdf
{"key_people":["Jeffrey Epstein","Wayne Minsky","James E. Gentry"],"document_date":"2007-11","document_type":"financial","key_locations":["Pittsburgh, PA","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank, N.A.","Federal Express","N.A. Property, Inc."],"reference_numbers":["5626644529","CB376377479","3232821995","008370377479","008170436760","009170696440"]}