J.P. Morgan bank statement for Jeffrey Epstein's Private Client Checking Plus account for the period 1/1/13 to 1/31/13. The statement includes transactions such as a withdrawal of $1,030,500 and two transactions on January 15th, each for $10,329.00.
documents/vol00010-efta01483695-pdf.pdf
{"key_people":["Jeffrey Epstein","Mary TR","Hay Kalen","DOLAN"],"document_date":"2013-01","document_type":"financial","key_locations":["St Thomas US","WP Beach, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan"],"reference_numbers":["EFTA01483695","JPM-SDNY-00004872"]}