J.P. Morgan account statement for Jeffrey Epstein, detailing transactions for the period 4/11/11 to 4/29/11. Includes three check records with transaction IDs, dates, and amounts.
documents/vol00010-efta01486942-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2011-04","document_type":"financial","key_locations":["St. Thomas, VI","Newark, NJ"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","JPMorgan Chase Bank, N.A.","Delaware Secretary Of State","State of Delaware","Thomas World Enterprises LLC","School of International Center of Pheno"],"reference_numbers":["#0000003270","#0000003271","#0000003273"]}