The document contains financial transactions related to Epstein Interests, including checks and pre-authorized drafts. It details payments made to NYSEF Disability Benefits and ADP Inc., as well as a deposit to Bank of America.
documents/vol00010-efta01487999-pdf.pdf
{"key_people":["Epstein"],"document_date":"March 2005","document_type":"financial","key_locations":["New York, NY","Albany, NY"],"key_organizations":["JPMorgan Private Bank","NYSEF Disability Benefits","ADP Inc.","Morgan Guaranty Trust Co","Bank of America"],"reference_numbers":["240/LMB 3615385","RD 3288724"]}