J.P. Morgan bank statement for Jeffrey E. Epstein's Private Client Checking Plus account for the period of October 2013, detailing transactions including checks written for $13,500.00.
documents/vol00010-efta01483880-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2013-10","document_type":"financial","key_locations":["St. Thomas USVI"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan"]}