This document is a bank statement from J.P. Morgan for the period of February 1, 2012, to February 29, 2012. It includes transactions for accounts associated with 116 EAST 65TH ST LLC and 118 EAST 65TH STREET LLC. Transactions include a payment to The Insurance Office of Central Ohio for $5,000 and a cash transaction of $3,000.
documents/vol00010-efta01517074-pdf.pdf
{"key_people":["Ghislaine Maxwell"],"document_date":"2012-02","document_type":"financial","key_locations":["116 EAST 65TH STREET","118 EAST 65TH STREET","NEW YORK, NY","NEWARK, DE"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","116 EAST 65TH ST LLC","118 EAST 65TH STREET LLC","The Insurance Office of Central Ohio"],"reference_numbers":["POD 0295149540","008270956634","JPM-SDNY-00044123","SDNY_GM_00313321","EFTA01517074"]}