This document is a bank statement from J.P. Morgan for the period of February 11, 2012, to February 29, 2012, for the account of 116 East 65th Street LLC. It includes details of checks issued to the Insurance Office of Central Ohio, each for $5,000, with a memo referencing Ghislaine Maxwell.
documents/vol00010-efta01517067-pdf.pdf
{"key_people":["Ghislaine Maxwell"],"document_date":"2012-02-29","document_type":"financial","key_locations":["New York, NY","Newark, DE"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Insurance Office of Central Ohio","116 East 65th Street LLC"],"reference_numbers":["001390216421","001390216422","001390216423"]}