J.P. Morgan Chase bank statement for Jeffrey Epstein's Private Client Checking Plus account for the period 12/1/11 to 12/30/11, detailing check transactions.
documents/vol00010-efta01487010-pdf.pdf
{"key_people":["Jeffrey Epstein","Dr. Gerald Imber","Dr. Jane Recant","Peggy Siegal"],"document_date":"2011-12","document_type":"financial","key_locations":["St. Thomas"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan Chase Bank, NA"],"reference_numbers":["JPM-SDNY-00008545","SDNY_GM_00277743","EFTA01487010"]}