This document is a bank statement for Epstein Interests' business checking account with JPMorgan Private Bank for the period of December 7, 2001, to December 31, 2001. It includes details of the opening balance, deposits, withdrawals, and the ending balance. Notable transactions include an internal funds transfer and a CHIPS debit.
documents/vol00010-efta01487703-pdf.pdf
{"title":"EPSTEIN INTERESTS Business Checking Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2001-12-31","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00009264","SDNY_GM_00278462","EFTA01487703"]}