J.P. Morgan bank statement for Jeffrey E. Epstein for the period 10/31/09 to 11/30/09, detailing checks paid and transaction details.
documents/vol00010-efta01483083-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2009-11-30","document_type":"financial","document_subtype":"bank statement","key_organizations":["J.P. Morgan","Wachovia BK NA","Burman Critton Luttier & Coleman","Grand Bk & Tr","Atterbury Goldberger Richardson","The Bk of Nova Scotia","Nexity Fin Corp","Merchants Commercial Bank","First Union Bank","Plant Dynamics Inc","Bkatlantic"],"reference_numbers":["000000739110438","000000799802632","30379","3727"]}