A JPMorgan Private Bank statement for Epstein Interests, covering the period from July 1 to July 30, 2004. The statement highlights a new feature of check image statements starting in October. The account has a business checking account with an opening and ending balance of $14,903.64, with no credits or debits during the period.
documents/vol00010-efta01487923-pdf.pdf
{"key_people":["Camillo D'Orazio Maria Hornak"],"document_date":"July 2004","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","J Epstein & Co Inc"],"reference_numbers":["JPM-SDNY-00009487","SDNY_GM_00278685","EFTA01487923"]}