This document is a financial statement for Epstein Interests, detailing account activities for July 2006. It includes information about deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.
documents/vol00010-efta01488111-pdf.pdf
{"key_people":["Maria Hornak","Francisco Villacis"],"document_date":"July 2006","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, N.A.","J Epstein & Co Inc"],"reference_numbers":["JPM-SDNY-00009729","SDNY_GM_00278927","EFTA01488111"]}