This document is a financial statement from JPMorgan for Jeffrey Epstein's private checking account for the period of July 1, 2009, to July 31, 2009. It includes details of two transactions made on July 30, 2009, to Touro College via Citibank.
documents/vol00010-efta01486781-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2009-07-31","document_type":"financial","key_locations":["New York, NY","St. Thomas"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Citibank","Touro College"],"reference_numbers":["0000003064","0000003065"]}