This document is a bank statement for Epstein Interests' business checking account at JPMorgan Private Bank for the period of March 1, 2007, to March 30, 2007. It includes a summary of the opening and ending balances, deposits, credits, checks, withdrawals, and debits. The statement details specific transactions including checks paid, electronic funds transfers, and a Fedwire credit.
documents/vol00010-efta01488156-pdf.pdf
{"key_people":["Epstein Interests"],"document_date":"2007-03-01 to 2007-03-30","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","HSBC Bank USA","ADP TX/FINCL SVC"],"reference_numbers":["0315B1Q8984C004094","66LMB 7720930VV","66LMB 032812A01","442506476789LMB"]}