JPMorgan Private Checking account statement for Jeffrey Epstein for the period 4/1/09 to 4/30/09. Includes transactions such as payments to the Insurance Office of Central Ohio and Hasan Khan.
documents/vol00010-efta01486746-pdf.pdf
{"key_people":["Jeffrey Epstein","Hasan Khan"],"document_date":"2009-04","document_type":"financial","key_locations":["New York, NY","New Albany, OH","Lexington, MA"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Insurance Office of Central Ohio"],"reference_numbers":["Policy WC 007-21-4424","Account #13156618","Invoice #04343067"]}