This document is a bank statement for Epstein Interests, covering the period from June 1, 2007, to June 29, 2007. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.
documents/vol00010-efta01488177-pdf.pdf
{"title":"EPSTEIN INTERESTS - JPMorgan Private Bank Statement","key_people":["Francisco Villacis","Melissa Dalton"],"document_date":"2007-06-01 to 2007-06-29","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","EPSTEIN INTERESTS","J EPSTEIN & CO INC"],"reference_numbers":["6001000000486","967 000 PB","JPM-SDNY-00009827","SDNY_GM_00279025","EFTA01488177"]}