The document contains financial transactions related to Epstein Interests, including checks paid to George V. Dubon Associates and The State Insurance Fund.
documents/vol00010-efta01488028-pdf.pdf
{"key_people":["George V. Dubon","W. Walden"],"document_date":"2005-07-29","document_type":"financial","key_locations":["457 Madison Avenue, New York, NY 10022","110 East 59th Street, New York, NY 10022","199 Church Street, New York, NY 10007"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","Morgan Guaranty Trust Company of New York","The State Insurance Fund","George V. Dubon Associates"]}