This document is a bank statement for Epstein Interests, managed by J Epstein & Co Inc, covering the period from March 30, 2002, to April 30, 2002. It includes details of a business checking account with opening and ending balances, total credits, and total debits.
documents/vol00010-efta01487727-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Epstein Interests","key_people":["Jeffrey Epstein","Matthew Riley","Michael Antosy"],"document_date":"2002-03-30 to 2002-04-30","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-00009289","SDNY_GM_00278487","EFTA01487727"]}