This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of June 1, 2011, to June 30, 2011. It includes details of checks issued to James Transport, Inc. and Lesley Groff, as well as a transaction involving 100 Company LLC.
documents/vol00010-efta01486961-pdf.pdf
{"key_people":["Jeffrey Epstein","James Transport, Inc.","Lesley Groff"],"document_date":"2011-06","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","Ft Lauderdale, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank, N.A.","James Transport, Inc.","100 Company LLC"],"reference_numbers":["000000739470663","008780789400","002490585647","001680730530"]}