This document is a bank statement for Epstein Interests from JPMorgan Private Bank for March 2007. It includes a summary of account activity, including opening and ending balances, deposits, credits, checks, withdrawals, and debits. Key transactions include a Fedwire credit of $25,000 and several electronic funds transfers related to ADP-TAX.
documents/vol00010-efta01488160-pdf.pdf
{"title":"EPSTEIN INTERESTS - JPMorgan Private Bank Statement","key_people":["Epstein Interests"],"document_date":"2007-03","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan","HSBC Bank USA"],"reference_numbers":["0315B1Q8984C004094","66LMB 7720930VV","66LMB 032812A01","442506476789LMB"]}