This document is a legal copy of checks from Jeffrey E. Epstein's JPMorgan Private Checking account, detailing transactions made in late 2008 and early 2009.
documents/vol00010-efta01483001-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2009-01-30","document_type":"financial","key_locations":["St. Thomas USVI","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Kirkland & Ellis LLP"],"reference_numbers":["0000001205","0000001206"]}