This document is a collection of scanned checks or similar financial documents related to Jeffrey Epstein's account with J.P. Morgan for the period from July 30, 2011, to August 31, 2011. It includes details of transactions such as check numbers, dates, amounts, and payees.
documents/vol00010-efta01486976-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2011-08","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Hodge & Francois Attorney at Law","FirstBank Virgin Islands","JPMorgan Chase Bank, N.A.","CT Corporation System"],"reference_numbers":["00632811","0000003310","0000003311","0000003312"]}