This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions from September 1, 2007, to September 28, 2007. It includes checks written by Epstein to various payees.
documents/vol00010-efta01486307-pdf.pdf
{"key_people":["Jeffrey Epstein","John C. Cassidy"],"document_date":"2007-09","document_type":"financial","key_locations":["St. Thomas, USVI","New York, New York","Tampa, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","JPMorgan Chase Bank, N.A.","City of West Palm Beach"],"reference_numbers":["Check Number: 1711","Check Number: 1712"]}