J.P. Morgan Private Client Checking Plus account statement for Jeffrey E. Epstein for the period 3/30/13 to 4/30/13, including a transaction to Yeshiva Toras Moshe.
documents/vol00010-efta01482276-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2013-04-30","document_type":"financial","key_locations":["St. Thomas USVI"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Yeshiva Toras Moshe"],"reference_numbers":["JPM-SDNY-00003412","SDNY_GM_00272610","EFTA01482276"]}