This document contains financial transactions from Jeffrey Epstein's JPMorgan Private Access Checking account, including checks made out to Thomas J. Magnani D.D.S. for various amounts.
documents/vol00010-efta01486500-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Thomas J. Magnani D.D.S."],"document_date":"2008-04-15","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY"],"key_organizations":["JPMorgan Chase Bank, N.A."]}