JPMorgan Private Checking account statement for Jeffrey Epstein for the period of August 2009, detailing three check transactions.
documents/vol00010-efta01486788-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2009-08","document_type":"financial","key_locations":["St. Thomas"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Mellon","United HealthCare","Union Security Life Insurance Company"],"reference_numbers":["004580427242","005580968280","002780513493"]}