A check issued by Epstein Interests from a JPMorgan Private Bank account to the Uninsured Employees Fund for $250.00, drawn on Morgan Guaranty Trust Company of New York.
documents/vol00010-efta01488086-pdf.pdf
{"document_date":"2006-04-24","document_type":"financial","document_subtype":"check","key_organizations":["JPMorgan Private Bank","Morgan Guaranty Trust Company of New York","Uninsured Employees Fund"],"reference_numbers":["EMP # 238137N","UEF # 66-0090","Penalty # 2005/08/3061","0632777927","8670015361","100005567206","137917637206","3455","2-5"]}