This document is a bank statement from JPMorgan Private Bank for Epstein Interests, covering the period from March 1, 2002, to March 29, 2002. It includes details of a business checking account with an opening balance of $115,456.65, total credits of $200,000.00, total debits of $55,000.00, and an ending balance of $260,456.65.
documents/vol00010-efta01487720-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Epstein Interests","key_people":["Jeffrey Epstein","Matthew Riley","Michael Antosy"],"document_date":"2002-03-29","document_type":"financial","key_locations":["The Villard House, 457 Madison Ave, New York, NY 10022-6830"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","J Epstein & Co Inc"],"reference_numbers":["000-138912","JPM-SDNY-00009281","SDNY_GM_00278479","EFTA01487720"]}