This document is a financial statement from J.P. Morgan for Jeffrey Epstein's Private Client Checking Plus account, covering the period from November 12, 2011, to March 30, 2012. It includes details of checks and deposits made during this period.
documents/vol00010-efta01487030-pdf.pdf
{"key_people":["Jeffrey Epstein","Lawrence Newman"],"document_date":"2012-03-30","document_type":"financial","key_locations":["Columbus, OH","New York, NY","St. Thomas"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","JPMorgan Chase Bank, N.A.","Chase Manhattan Bank","Citibank N.A.","Freeman Kaplan Beter & Adaman LLP"]}