This document is a bank statement for Epstein Interests, managed by JPMorgan Private Bank. It introduces the ACH payment system for electronic transfers and provides a summary of deposit accounts for October 2005.
documents/vol00010-efta01488049-pdf.pdf
{"title":"EPSTEIN INTERESTS - JPMorgan Private Bank Statement","key_people":["Maria Hornak","Francisco Villacis"],"document_date":"October 2005","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","EPSTEIN INTERESTS","J EPSTEIN & CO INC"],"reference_numbers":["JPM-SDNY-00009639","SDNY_GM_00278837","EFTA01488049"]}