JPMorgan Private Bank statement for Jeffrey Epstein's account for the period 5/31/08 to 6/30/08, detailing transactions including payments to Vernon Daniel Associates and Thomas J. Magna DDS.
documents/vol00010-efta01486538-pdf.pdf
{"key_people":["Jeffrey Epstein","Thomas J. Magna DDS"],"document_date":"2008-06-30","document_type":"financial","key_locations":["West Palm Beach, FL","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan","Vernon Daniel Associates"],"reference_numbers":["006180765153","008370213074","008370213075"]}