This document is a bank statement for EPSTEIN INTERESTS from JPMorgan Private Bank, detailing the account activity for June 2002. It includes the opening balance, deposits, withdrawals, and the ending balance. Key transactions include a Fedwire credit of $100,000 and checks paid totaling $65,000.
documents/vol00010-efta01487740-pdf.pdf
{"title":"JPMorgan Private Bank Statement for EPSTEIN INTERESTS","key_people":["EPSTEIN INTERESTS"],"document_date":"June 2002","document_type":"financial","key_locations":["NEW YORK NY 10022-6843","NEW YORK, NY 10022-6830"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","MELLON BANK N.A."],"reference_numbers":["1043000261","IMAD: 0617D3QC120C004215"]}