This document is a bank statement for Jeffrey Epstein's Private Client Checking Plus account for the period from December 31, 2011, to January 31, 2012. It includes details of two checks written by Epstein.
documents/vol00010-efta01487019-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2012-01","document_type":"financial","key_locations":["St. Thomas, VI","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Insurance Office of Central Ohio","Law Offices of Hodge & Francois"],"reference_numbers":["Policy #5000912","Invoice #78355"]}