This document contains a series of transaction records from Jeffrey E. Epstein's JPMorgan Private Access Checking account for December 2007. It includes details of payments made to various entities.
documents/vol00010-efta01486391-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Steven D. Kaplan, DMD","Thomas J. Magnani D.D.S."],"document_date":"2007-12","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","Marianna, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank, N.A.","Florida Public Utilities Co."],"reference_numbers":["009170839373","004770775023","008770171435"]}