J.P. Morgan bank statement for Jeffrey Epstein's private checking account for the period 5/30/09 to 6/30/09, detailing transactions including checks written to various entities.
documents/vol00010-efta01486770-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2009-06-30","document_type":"financial","key_locations":["St. Thomas","West Palm Beach, FL"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","Hodge & Francois (Attorney at Law)","FirstBank Virgin Islands","Energy Efficient Electric, Inc.","Machivia Bank, N.A."],"reference_numbers":["002280364144","007280585199","004480817771"]}