This document is a bank statement for Epstein Interests' business checking account with JPMorgan Private Bank for September 2005. It includes a summary of the account's opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement details specific transactions, including a check paid and electronic funds transfers.
documents/vol00010-efta01488045-pdf.pdf
{"title":"EPSTEIN INTERESTS - Business Checking Account Statement","key_people":["Jeffrey Epstein"],"document_date":"September 2005","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Mellon Bank N.A.","ADP TX/FINCL SVC"],"reference_numbers":["0920D3QC120C002822","66LMB 093039A01","625003224552LMB"]}