JPMorgan Private Bank statement for Jeffrey E Epstein for the period 3/1/08 to 3/31/08, detailing checks paid and transaction details including deposits, transfers, and withdrawals.
documents/vol00010-efta01482917-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2008-03","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Firstbank","Lafayette Contractors","Mellon Bank NA","Financial Trust Company Inc"],"reference_numbers":["0303B1Ogc05C003027","0304B1Q9c08C005869","030481Ogc05C004442","0304B1Qgc08C005990","0306D3Qci20C000971"]}