This document contains details of financial transactions from Jeffrey Epstein's JPMorgan Private Checking account for the period 1/1/09 to 1/30/09. It includes information about checks and transactions made to various entities.
documents/vol00010-efta01486705-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2009-01","document_type":"financial","key_locations":["St. Thomas, VI","New York, NY","West Palm Beach, FL","Palatine, IL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","Brandon Transfer & Storage Co., Inc.","United HealthCare","Sprint"]}