This document is a bank statement for Epstein Interests, detailing the relationship banking summary for deposit accounts at JPMorgan Private Bank for the period of August 01, 2002 to August 30, 2002. It includes information on business checking account balances, credits, and debits.
documents/vol00010-efta01487750-pdf.pdf
{"title":"EPSTEIN INTERESTS - JPMorgan Private Bank Statement","key_people":["Maria Mannino","Camillo D'Orazio"],"document_date":"August 01, 2002 - August 30, 2002","document_type":"financial","key_locations":["The Villard House, 457 Madison Ave, New York, NY 10022-6830"],"document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","JPMorgan Chase Bank","J Epstein & Co Inc"],"reference_numbers":["JPM-SDNY-00009313","SDNY_GM_00278511","EFTA01487750"]}