This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein's account. It includes details of checks paid to Touro College and Thomas J. Maghari DDS, with amounts and dates specified.
documents/vol00010-efta01486445-pdf.pdf
{"key_people":["Jeffrey Epstein","Thomas J. Maghari DDS"],"document_date":"2008-02","document_type":"financial","key_locations":["St Thomas, VI","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Touro College"]}