This document is a financial transaction log or statement for Jeffrey Epstein's account at JPMorgan Chase Bank, NA, covering the period from March 31, 2012, to April 30, 2012. It includes multiple transactions with associated dates, amounts, and transaction identifiers.
documents/vol00010-efta01487038-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2012-04","document_type":"financial","key_locations":["New York, NY","New Albany, OH"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank, NA","American Express","CT Corporation System","Insurance Office of Central Ohio"],"reference_numbers":["#0000003385","#0000003386","#0000003387","002580300019","00544787","022 041212 307 06","009090616309","009090919472","40-42000314","0602161452","Batch Number: 4101","MMT Clearing Trac: 621720212"]}