This document is a bank statement for Jeffrey E. Epstein's Private Client Checking Plus account at J.P. Morgan for the period from August 31, 2013, to September 30, 2013. It includes details of checks issued by Epstein, including payments to Antilles School and the Insurance Office of Central Ohio.
documents/vol00010-efta01483867-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Lucas Rodriguez","Scott Denet"],"document_date":"2013-09-30","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY","New Albany, OH"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Antilles School","Insurance Office of Central Ohio"],"reference_numbers":["005770464971","008080678473","003680154946"]}