This document is a bank statement for Epstein Interests, managed by J Epstein & Co Inc, for the period of November 1, 2002, to November 29, 2002. It includes details of a business checking account with an opening balance of $169,490.60, total credits of $0.00, total debits of $25,000.00, and an ending balance of $144,490.60.
documents/vol00010-efta01487772-pdf.pdf
{"title":"EPSTEIN INTERESTS - JPMorgan Private Bank Statement","key_people":["Maria Hornak","Camillo D'Orazio"],"document_date":"2002-11-01 to 2002-11-29","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"]}