This document is a bank statement for Jeffrey Epstein's JPMorgan Private Checking account for the period of March 1, 2011, to March 31, 2011. It includes details of financial transactions such as checks or deposits.
documents/vol00010-efta01486934-pdf.pdf
{"key_people":["Jeffrey Epstein","Max Kahn","Tempie Sharanay Tella"],"document_date":"2011-03","document_type":"financial","key_locations":["Mattituck, NY","Charlotte Amalie, Virgin Islands","St. Thomas, VI","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","North Fork Bank","ARSTBANK Virgin Islands","Law Offices of Hodge & Francois"],"reference_numbers":["#0000003255","#0000003257","#0000003260"]}