This document is a bank statement for Epstein Interests, managed by JPMorgan Private Bank, covering the period from May 1, 2002, to May 31, 2002. It includes details of a business checking account with an opening balance of $271,956.65, total credits of $433.95, total debits of $250,000.00, and an ending balance of $22,390.60.
documents/vol00010-efta01487733-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Epstein Interests","key_people":["Maria Mannino","Camillo D'Orazio"],"document_date":"2002-05","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","JPMorgan Chase Bank","Epstein Interests","J Epstein & Co Inc"],"reference_numbers":["000-138912","JPM-SDNY-00009295","SDNY_GM_00278493","EFTA01487733"]}