JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC and 116 EAST 69TH STREET LLC for the period 2/1/12 to 2/29/12. Includes transactions such as a payment to Insurance Office of Central Ohio and a cash withdrawal.
documents/vol00010-efta01517068-pdf.pdf
{"key_people":["Ghislaine Maxwell"],"document_date":"2012-02","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan","Insurance Office of Central Ohio","116 EAST 65TH ST LLC","116 EAST 69TH STREET LLC"],"reference_numbers":["JPM-SDNY-00044117","SDNY_GM_00313315","EFTA01517068"]}