This document contains check transactions from Jeffrey Epstein's JPMorgan Private Access Checking account for the period of March 1, 2008, to March 31, 2008. It includes payments to Hulett Environmental Services, Broadview Networks, and Federal Express.
documents/vol00010-efta01486468-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2008-03-11","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","West Palm Beach, FL","Uniondale, NY","Pittsburgh, PA"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Hulett Environmental Services","Broadview Networks","Federal Express"]}