A financial document detailing a check transaction from Seaco Carpet Corporation to Jeffrey E. Epstein for $13,000.00 as a 50% deposit for Sutherland carpet.
documents/vol00010-efta01483859-pdf.pdf
{"title":"J.P. Morgan Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2013-09-30","document_type":"financial","key_locations":["6100 Red Hook Quarters, Sube B-9, St. Thomas USVI 00802"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Seaco Carpet Corporation"],"reference_numbers":["00000001270","000000739110438","001070585926"]}