JPMorgan Private Checking account statement for Jeffrey Epstein for the period 7/1/10 to 7/30/10, detailing a transaction with BOFFI USA Inc.
documents/vol00010-efta01486871-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2010-07-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase","BOFFI USA Inc"],"reference_numbers":["000000739470663","002190126245","110002816"]}