J.P. Morgan bank statement for Jeffrey E. Epstein for the period 2/27/10 to 3/31/10, detailing checks paid and transaction details.
documents/vol00010-efta01483145-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2010-03-31","document_type":"financial","key_locations":["Bournemouth, United Kingdom","New York, NY","Dallas, TX","Virgin Islands"],"has_flight_info":true,"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Banco Popular","Bonneville Contracting & Technology Group Inc","The Bank of Nova Scotia","Firstbank","Valcom (Vci)","Bank of America","Centurion Aircraft Maintenance Services LLC","Enterprise Bank","Architecture Metals LLC"],"reference_numbers":["000000739110438"]}