This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions for the period of July 2008. It includes checks written to Ben Hur Moving and Storage, International Freight Logistics Ltd., and Verizon Wireless.
documents/vol00010-efta01486588-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2008-07","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","Bronx, NY","Lynbrook, NY","Baltimore, MD"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Ben Hur Moving and Storage","International Freight Logistics Ltd.","Verizon Wireless"],"reference_numbers":["0000002415","0000002416","0000002417"]}