A financial document from J.P. Morgan detailing a transaction for Jeffrey E. Epstein's account for the period 3/30/13 to 4/30/13. It includes a check payment to Yeshivas Toras Moshe for $23,400.00.
documents/vol00010-efta01483757-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2013-04-30","document_type":"financial","key_locations":["St. Thomas USVI","New York, NY","Brooklyn, NY"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","JPMorgan Chase Bank, N.A.","Yeshivas Toras Moshe"],"reference_numbers":["000000739110438","003390847434","1023469050000065"]}