This document is a bank statement for Epstein Interests with JPMorgan Private Bank for March 2007. It includes details of the opening balance, deposits, credits, checks, withdrawals, debits, and the ending balance. Key transactions include a Fedwire credit from HSBC Bank USA and several electronic funds transfers related to ADP-TAX.
documents/vol00010-efta01488163-pdf.pdf
{"title":"EPSTEIN INTERESTS - JPMorgan Private Bank Statement","key_people":["Epstein"],"document_date":"March 2007","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","HSBC Bank USA","ADP"],"reference_numbers":["0315B1Q8984C004094","66LMB 7720930VV","66LMB 032812A01","442506476789LMB"]}