This document is a bank statement for Epstein Interests, detailing the relationship banking summary for a business checking account with JPMorgan Private Bank for the period of December 1, 2006, to December 29, 2006. It includes account balances and transaction totals.
documents/vol00010-efta01488139-pdf.pdf
{"title":"EPSTEIN INTERESTS - JPMorgan Private Bank Statement","key_people":["Maria Hornak","Francisco Villacis"],"document_date":"2006-12-01 to 2006-12-29","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.","EPSTEIN INTERESTS","J EPSTEIN A CO INC"],"reference_numbers":["8001000000495","967 000 PB","JPM-SDNY-00009771","SDNY_GM_00278969","EFTA01488139"]}