This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, detailing transactions including checks paid to Thomas J. Magnani D.D.S., Mark S. Lemchen D.M.D., P.C., and Kingsborough Community College.
documents/vol00010-efta01486547-pdf.pdf
{"key_people":["Jeffrey Epstein","Thomas J. Magnani","Mark S. Lemchen"],"document_date":"2008-06-06","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","Uniondale, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Kingsborough Community College"]}