This document is a bank statement from JPMorgan Private Bank for Jeffrey Epstein, covering transactions from August 1, 2007, to August 31, 2007. It includes details of checks written to American Express and Thomas J. Magnani D.D.S.
documents/vol00010-efta01486280-pdf.pdf
{"key_people":["Jeffrey Epstein","Thomas J. Magnani"],"document_date":"2007-08","document_type":"financial","key_locations":["St. Thomas, USVI","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","American Express"],"reference_numbers":["#0000001649","#0000001650"]}