A financial statement for Epstein Interests from JPMorgan Private Bank detailing deposit accounts for the period of April 30, 2005, to May 31, 2005. The statement includes opening and ending balances, total credits, and debits for a business checking account.
documents/vol00010-efta01488017-pdf.pdf
{"key_people":["Maria Hornak","Francisco Villacis"],"document_date":"2005-04-30 to 2005-05-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","JPMorgan Chase Bank, N.A.","Epstein Interests","JEPSTEIN & CO INC"],"reference_numbers":["JPM-SDNY-00009593","SDNY_GM_00278791","EFTA01488017"]}