This document is a bank statement for Jeffrey Epstein's primary account at JPMorgan Chase Bank for the period from February 27, 2010, to March 31, 2010. It includes transactions such as payments to Jocar Transporters, Inc. and ATP USA Inc.
documents/vol00010-efta01486835-pdf.pdf
{"key_people":["Jeffrey Epstein","Nada Marcinko"],"document_date":"2010-03-31","document_type":"financial","key_locations":["St. Thomas","Aquebogue, NY","San Francisco, CA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Jocar Transporters, Inc.","ATP USA Inc."],"reference_numbers":["#0000003123","#0000003124","#0000003125","5018458-NT"]}