This document is a banking summary for Epstein Interests, detailing the relationship banking summary for deposit accounts at JPMorgan Private Bank for the period of June 1, 2007, to June 29, 2007. It includes information on business checking account balances and transactions.
documents/vol00010-efta01488182-pdf.pdf
{"title":"EPSTEIN INTERESTS Banking Summary","key_people":["Francisco Villacis","Melissa Dalton"],"document_date":"2007-06-01 to 2007-06-29","document_type":"financial","key_locations":["The Villard House, 457 Madison Ave, New York, NY 10022-6830"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","EPSTEIN INTERESTS","J EPSTEIN & CO INC"],"reference_numbers":["JPM-SDNY-00009834","SDNY_GM_00279032","EFTA01488182"]}