This document is a bank statement for Epstein Interests, managed by J Epstein & Co Inc, for the period of October 2002. It includes details of a business checking account with an opening balance of $211,490.60, total debits of $42,000.00, and an ending balance of $169,490.60.
documents/vol00010-efta01487763-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Epstein Interests","key_people":["Maria Hornak","Camillo D'Orazio"],"document_date":"October 2002","document_type":"financial","key_locations":["The Villard House, 457 Madison Ave, New York, NY 10022-6830"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","J Epstein & Co Inc"],"reference_numbers":["JPM-SDNY-00009327","SDNY_GM_00278525","EFTA01487763"]}