This document is a bank statement for Epstein Interests, managed by J Epstein & Co Inc, covering the period from February 28, 2004, to March 31, 2004. It includes details of deposit accounts, specifically a business checking account with an opening balance of $15,153.64, total credits of $25,000.00, and an ending balance of $40,153.64.
documents/vol00010-efta01487891-pdf.pdf
{"title":"JPMorgan Private Bank Statement for Epstein Interests","key_people":["Camillo D'Orazio","Ethan Hornbecker"],"document_date":"2004-02-28 to 2004-03-31","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","J Epstein & Co Inc"],"reference_numbers":["967 000 PB"]}