A check issued by Jeffrey E. Epstein from his JPMorgan Private Bank account, payable to cash for $40,000. The check is dated March 4, 2008, and was processed on March 5, 2008.
documents/vol00010-efta01482922-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2008-03-04","document_type":"financial","key_locations":["St. Thomas USVI","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank"],"reference_numbers":["0000001182"]}