JPMorgan Private Bank statement for Jeffrey E Epstein's checking account, detailing transactions in February 2003.
documents/vol00010-efta01482360-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"February 2003","document_type":"financial","key_locations":["6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802","1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","FIRSTBANK PR","LSJ, LLC"],"reference_numbers":["0228B1QGC06C001009"]}