This document is a bank statement for Epstein Interests, detailing the relationship banking summary and deposit accounts for the period of June 29, 2002, to July 31, 2002. It includes information on business checking account balances, total credits, and debits.
documents/vol00010-efta01487745-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Epstein Interests","key_people":["Maria Mannino Camillo D'Orazio"],"document_date":"2002-06-29 to 2002-07-31","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-00009307","SDNY_GM_00278505","EFTA01487745"]}