The document contains information about three checks issued by 116 EAST 65TH STREET LLC from a JPMorgan Classic Business Checking account. Each check is for $5,000.00, dated February 27, 2012, and made payable to the Insurance Office of Central Ohio. The checks are drawn from Fifth Third Bank with account number 8075521599.
documents/vol00010-efta01517075-pdf.pdf
{"key_people":["Ghislaine Maxwell"],"document_date":"2012-02","document_type":"financial","key_locations":["116 EAST 65TH STREET"],"document_subtype":"bank statement","key_organizations":["JPMorgan","116 EAST 65TH STREET LLC","Insurance Office of Central Ohio","Fifth Third Bank"],"reference_numbers":["JPM-SDNY-00044124","SDNY_GM_00313322","EFTA01517075"]}