This document contains transaction records from Jeffrey Epstein's JPMorgan Private Bank account, detailing payments made to various entities.
documents/vol00010-efta01486485-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2008-04-30","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","West Palm Beach, FL","Pittsburgh, PA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Brandon Transfer & Storage Co., Inc.","Federal Express","Thomas J. Magnani D.D.S."],"reference_numbers":["0000002163","0000002164","0000002165"]}