J.P. Morgan Private Checking account statement for Jeffrey Epstein for the period 5/1/09 to 5/29/09, detailing transactions including payments to George V. Dean Associates, Efforescence, and Bradford Associates.
documents/vol00010-efta01486757-pdf.pdf
{"key_people":["Jeffrey Epstein","George V. Dean","Joseph E. Stein"],"document_date":"2009-05","document_type":"financial","key_locations":["New York, NY","St. Thomas, VI","Localatchee, FL","Providence, RI"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","JPMorgan Chase Bank","George V. Dean Associates","Efforescence","Bradford Associates"],"reference_numbers":["#0000003017","#0000003018","#0000003020"]}