This document is a bank statement for Epstein Interests, covering the period from April 30, 2005, to May 31, 2005. It includes details of a business checking account with an opening balance of $17,486.70, total credits of $150,000.00, total debits of $5,478.34, and an ending balance of $162,008.36.
documents/vol00010-efta01488015-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Epstein Interests","key_people":["Maria Hornak","Francisco Villacis"],"document_date":"2005-04-30 to 2005-05-31","document_type":"financial","key_locations":["The Villard House, 457 Madison Ave, New York, NY 10022-6830"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","J Epstein & Co Inc"],"reference_numbers":["JPM-SDNY-00009590","SDNY_GM_00278788","EFTA01488015"]}