JPMorgan Classic Business Checking statement for 116 EAST 65TH ST LLC for the period 2/1/12 to 2/29/12. Includes transactions such as a payment to Insurance Office of Central Ohio and a cash withdrawal.
documents/vol00010-efta01517076-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","Insurance Office of Central Ohio","FTH THIRD BANK"],"reference_numbers":["6402456304","JPM-SDNY-00044125","SDNY_GM_00313323","EFTA01517076"]}