This document contains financial transaction details from a JPMorgan Private Checking account for Jeffrey Epstein for the period of December 1, 2009, to December 31, 2009. It includes payments to Fashion Institute of Technology, American Express, and Union Security Life Insurance, with specific transaction amounts and identifiers.
documents/vol00010-efta01486814-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2009-12","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","Kansas City, MO"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Fashion Institute of Technology","American Express","Union Security Life Insurance"],"reference_numbers":["SDNY_GM_00277543","EFTA01486814"]}