This document is a bank statement for Epstein Interests, covering the period from December 30, 2006, to January 31, 2007. It includes details of a business checking account with an opening balance of $24,327.01, total debits of $5,726.04, and an ending balance of $18,600.97.
documents/vol00010-efta01488143-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Epstein Interests","key_people":["Maria Hornak","Francisco Villacis"],"document_date":"2006-12-30 to 2007-01-31","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, NA","J Epstein & Co Inc"],"reference_numbers":["JPM-SDNY-00009777","SDNY_GM_00278975","EFTA01488143"]}