A financial document detailing a transaction from Jeffrey E. Epstein's JPMorgan Private Checking account. The document includes a payment to the United States Treasury for $75,000, related to a Gift Tax Extension (Form 709).
documents/vol00010-efta01483023-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2009-04-23","document_type":"financial","key_locations":["St. Thomas USVI","New York, NY","Cincinnati, OH"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","United States Treasury","Internal Revenue Service"],"reference_numbers":["001580162433","0000001208"]}