This document is a bank statement for Epstein Interests, detailing the relationship banking summary for deposit accounts in April 2004. It includes information on a business checking account with opening and ending balances, as well as total credits and debits.
documents/vol00010-efta01487898-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Epstein Interests","key_people":["Camillo D'Orazio","Ethan Hornbecker"],"document_date":"April 2004","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-00009462","SDNY_GM_00278660","EFTA01487898"]}