A banking summary for Epstein Interests, detailing deposit accounts and transactions for the period from April 29, 2006, to May 31, 2006. The document includes account balances and transaction totals for a business checking account.
documents/vol00010-efta01488095-pdf.pdf
{"title":"EPSTEIN INTERESTS Banking Summary","key_people":["Maria Hornak","Francisco Villacis"],"document_date":"2006-04-29 to 2006-05-31","document_type":"tabular","key_locations":["The Villard House, 457 Madison Ave, New York, NY 10022-6830"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Chase Bank","J Epstein & Co Inc"]}