document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions from July 31, 2004, to August 31, 2004. It includes details of checks paid to various entities, including the NYC Fire Department and Chicare Transportation Corp.

key_organizations:
JPMorgan Private Bank
NES, LLC
NYC Fire Department
Chicare Transportation Corp.
GITIGAR TRANSPORTATION CO.
CITKAR TRANSPORTATION CO.


source: doj

document_description: A business checking account statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in August 2004.

document_type: tabular

document_subtype: bank statement

key_organizations:
NES, LLC
JPMorgan Private Bank
DTV
The Warner Cable
The Warner Cable of NYC


document_description: This document contains details of checks issued by NES, LLC from their JPMorgan Chase Bank account in August 2004. The checks are made out to various payees including Time Warner Telecom, NYC Water Board, Insurance Office of Central Ohio, and The State Insurance Fund.

document_type: financial

key_locations:
New York, NY
Denver, CO
New Albany, OH
Syracuse, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Time Warner Telecom
NYC Water Board
Insurance Office of Central Ohio
The State Insurance Fund


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in August 2004.

key_organizations:
NES, LLC
CT Corporation System
JP Morgan Chase Bank


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid on August 24, 2004.

key_organizations:
JPMorgan Private Bank
NES, LLC
HES LLC
Verizon


document_description: A bank statement for NES, LLC's business checking account for the period of July 31, 2004 to August 31, 2004. The statement includes a transaction for Check No. 21153 amounting to $274.25 paid on 08/30. Other check images are redacted.

title: JPMorgan Private Bank statement

document_subtype: Bank Statement

key_organizations:
JPMorgan Chase
NES, LLC


document_description: This is a JPMorgan Private Bank statement for NES, LLC covering the period from July 31, 2004, to August 31, 2004. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.

title: JPMorgan Private Bank Statement for NES, LLC

key_people:
Eric Gany
Camillo D'Orazio
Maria Hornak

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
NES, LLC
JPMorgan Chase Bank
JPMorgan Private Bank
New York Strategy Group


document_description: Bank statement for NES, LLC from July 31, 2004 to August 31, 2004, showing an opening balance of $76,920.94, deposits and credits of $200,000.00, checks, withdrawals, and debits of $155,486.20, and an ending balance of $121,434.74. Includes detailed transaction activity for the period.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP TX/FINCL SVC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from August 10 to August 24, 2004. It includes checks paid, electronic funds transfers, and internal funds transfers, with corresponding debits, credits, and balances.

title: NES, LLC Account Activity

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from July 31, 2004, to August 31, 2004. It includes various check payments and internal funds transfers involving Jeffrey E. Epstein.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid from July 31, 2004, to August 31, 2004. It includes a table of checks with their numbers, dates, and amounts, totaling $56,384.67. There were no fees or charges for the account during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of July 31, 2004, to August 31, 2004. It includes important information about the statement, instructions for addressing errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities. It also provides information on IRA accounts and the compensation structure for JPMorgan Funds.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from September 1, 2004, to September 30, 2004. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.

key_people:
Eric Gany
Camillo D'Orazio Maria Hornak

document_date: September 2004

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for September 2004. It includes a summary of the opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed transaction activity is provided for the month, including electronic funds transfers and checks paid.

title: NES, LLC - JPMorgan Private Bank Statement


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of September 1, 2004, to September 30, 2004. It details various transactions including electronic funds transfers and checks paid, with specific amounts debited from the account.

title: NES, LLC Business Checking Account Statement


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of September 2004. It details various transactions including checks paid, internal funds transfer from Jeffrey E. Epstein, and electronic funds transfers related to ADP-TAX services.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for September 2004. It lists checks paid during the period, totaling $105,513.85, with a gap in check sequence noted. No fees or charges were applied for this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from September 1, 2004, to September 30, 2004. It includes important information about account agreements, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and fiduciary shares.


document_description: JPMorgan Private Bank statement for NES, LLC, detailing account balances and transactions for September 2004.

key_people:
ERIC GANY
CAMILLO D'ORAZIO
MARIA HORNAK

key_organizations:
NES, LLC
JPMorgan Chase Bank
NEW YORK STRATEGY GROUP


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for September 2004. It includes a summary of the opening balance, deposits, withdrawals, and ending balance, along with detailed transaction activity for the month.

title: NES, LLC September 2004 Bank Statement


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of September 1, 2004, to September 30, 2004. It details various transactions including electronic funds transfers and checks paid.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of September 2004. It details various transactions including checks paid, internal fund transfers, and electronic funds transfers. The statement shows debits and credits affecting the account balance.

title: NES, LLC September 2004 Bank Statement


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of September 2004. It details checks paid from the business checking account, listing check numbers, dates, and amounts. The total amount for checks paid is $105,513.85. No fees or charges were applied for this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from September 1, 2004, to September 30, 2004. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and securities. It also discusses IRA accounts and fiduciary shares.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in September 2004. It includes details of checks paid during this period.

key_organizations:
NES, LLC
JPMorgan Chase Bank


document_description: A list of checks paid from NES, LLC's business checking account in September 2004, including amounts, dates, and payees.

title: NES, LLC Business Checking Transactions

key_organizations:
NES, LLC
JPMorgan Private Bank
Clearer Transportation Corp.
Atiick Exterminating Company
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from September 1, 2004, to September 30, 2004. It includes details of checks paid during this period.

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable of NYC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions in September 2004. It includes details of checks paid, such as check numbers, amounts, payees, and payment dates.

key_organizations:
NES, LLC
JPMorgan Private Bank
JP Morgan Chase Bank
CITIBANK, NY


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in September 2004. It includes transactions such as payments to Time Warner Cable, Canon Business Solutions, Verizon, and the Insurance Office of Central Ohio.

key_locations:
New York, NY
Newark, DE
Uniondale, NY
Newark, NJ
Albany, NY
New Albany, OH

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable of NYC
Canon Business Solutions
Verizon
Insurance Office of Central Ohio


document_description: The document is a bank statement from JPMorgan Private Bank for September 2004, detailing several checks issued from a business checking account. Key transactions include payments to the Insurance Office of Central Ohio, Balancee Corporation, and others. The document also contains encoded financial information and references to other financial institutions like the Bank of New York.

key_locations:
New Albany, OH
New York, NY
Newark, NJ
Newark, DE
Albany, NY

key_organizations:
JPMorgan Private Bank
Insurance Office of Central Ohio
Balancee Corporation
Bank of New York
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in September 2004. It includes check numbers, payees, amounts, and payment dates.

key_locations:
NEW YORK, NY
NEWARK, DE

key_organizations:
JPMorgan Private Bank
NES, LLC
Verizon
AMERICAN FOCUS BANK


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in September 2004. The checks include payments to Verizon and other entities, with amounts ranging from $33.81 to $5,093.44.

key_locations:
New York, NY
Albany, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in September 2004. It includes check numbers, amounts, and paid dates.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks issued in September 2004. It includes check numbers, amounts, and payment dates, with some payee information partially legible.

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Cable
George Management


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in September 2004. It includes check numbers, payees, and amounts.

key_locations:
Burlingame, NY
Ay, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
GRM Information Management Services


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing various checks paid in September 2004. It includes payees, amounts, and memo details for each transaction.

key_locations: 367 West 17th Street, New York, NY 10011-5900

key_locations: 1735 Park Avenue, New York, NY 10035-3518

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
Quik Trak
Doris Enterprises, Inc.
Gracious Home
Siebold Security, Inc.


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing checks paid in September 2004. It includes check numbers, amounts, payees, and payment dates.

key_organizations:
NES, LLC
JPMorgan Chase Bank
LA Property, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from October 1, 2004, to October 29, 2004. It includes details about the primary account number, account holder, and a summary of deposit accounts with opening and ending balances, total credits, and debits. The statement also introduces a new feature of including check images in monthly statements.

key_organizations:
NES, LLC
JPMorgan Private Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for October 2004. It includes a summary of the opening balance, deposits, withdrawals, and ending balance, along with detailed transaction activity for the month.

document_date: October 2004

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from October 13 to October 22, 2004. It includes electronic funds transfers, checks paid, and internal funds transfers involving Jeffrey E. Epstein.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from October 1, 2004, to October 29, 2004. It details various transactions including checks paid and electronic funds transfers, with a focus on debits and credits affecting the account balance.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from October 01, 2034 to October 29, 2034. It includes a list of checks paid during this period, totaling $359,675.12. No fees or charges were applied for this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from October 1, 2004, to October 29, 2004. It includes important information about the statement, error resolution procedures for electronic and non-electronic funds transfers, and details about mutual funds and securities. It also discusses IRA accounts and the rebate process for Fiduciary Shares.

key_locations: 500 Stanton Christiana Road, Newark, DE 19711-2107

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in October 2004.

key_people:
Maria Fernanda
Emad Hanna
Emad Hasan
Rich Nelson

key_locations:
New York, NY
Agoura, NY
Bloomfield, NJ


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing various checks paid in October 2004. It includes check numbers, amounts, payees, and payers.

key_locations: 1 CHASE MANHATTAN PLAZA, NEW YORK, NY 10005

key_organizations: Metropolitan Trading and Balancing Corp.


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in October 2004. The checks were issued to various companies including Sprint, Direct TV, and ADT Security Services, Inc. The statement includes check numbers, amounts, and payee details.

key_locations:
New York, NY
Newark, DE
Chicago, IL
Baltimore, MD
Pittsburgh, PA

key_organizations:
NES, LLC
JPMorgan Chase Bank
Sprint
Direct TV
ADT Security Services, Inc.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing various checks paid in October 2004. It includes check numbers, payees, amounts, and payment dates.

key_people:
Merit - Kaplan
Time Warner Cable

key_organizations:
NES, LLC
JPMorgan Chase Bank
H. Kaplan Paint Supply Corp


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in October 2004.

key_organizations:
JPMorgan Private Bank
NES, LLC
Poland Spring Water Company


document_description: A business checking account statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in October 2004.


document_description: Bank statement for NES, LLC's business checking account at JPMorgan Private Bank, covering transactions from October 1, 2004, to October 29, 2004. Includes check images and details.

document_subtype: Bank Statement / Check Record


document_description: A financial document from JPMorgan Private Bank detailing a business checking account with account number 739-121472. It includes a paid check with number 21250 for the amount of 5362.01. The document contains various alphanumeric strings and mentions of Verizon and New York, indicating possible transactions or account details.

key_organizations:
JPMorgan Private Bank
NES, LLC
VERIZON
US BANK


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in October 2004. It includes check numbers, amounts, payment dates, and partial payee information.

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable of NYC
GMC, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in October 2004. It includes details of checks paid on specific dates.

key_locations:
New York
Albany


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing various checks issued in October 2004. It includes information on payees, amounts, and payment dates.

key_locations:
450 Madison Avenue, New York, NY 10022
407 Madison Avenue, New York, NY 10016
Long Island City, NY

key_organizations: Consolidated Edison Company of New York, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks with their respective amounts and payment dates.


document_description: A bank statement from NES, LLC with JPMorgan Private Bank listing checks paid in October 2004.


key_locations:
New York, NY
Albany, NY
Newark, DE

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
The War Cable of NYC
G&G Cling


document_description: A check issued by NES, LLC to Sprint for the amount of $198.81, paid on October 26, 2004, from a business checking account at JPMorgan Chase Bank.

document_subtype: check

key_organizations:
NES, LLC
Sprint
JPMorgan Chase Bank


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from October 1, 2004, to October 29, 2004. It includes information about a business checking account with an opening balance of $66,900.54, total credits of $150,000.00, total debits of $156,971.09, and an ending balance of $59,929.45. The statement also mentions a new feature of including check images in the monthly account statement.

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from October 1, 2004, to October 29, 2004. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed activity for the account is listed, including check payments and electronic fund transfers.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from October 13 to October 22, 2004. It includes electronic funds transfers, checks paid, and internal funds transfers, with specific amounts debited and credited to the account.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from October 1, 2004, to October 29, 2004. It includes checks paid and electronic funds transfers, with a final balance of $59,929.45.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid from October 1, 2004, to October 29, 2004. A total of 76 checks were paid, amounting to $59,675.12. No fees or charges were applied for this period.


document_description: This document is a bank statement from JPMorgan Private Bank, detailing important information about account statements, error reporting, and mutual fund investments. It includes instructions for reporting errors on electronic and non-electronic transactions, and information about mutual funds and IRA accounts.

key_locations: 910 Stanton Christiana Road, I/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
JPMorgan Fund Distributors, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Anti Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from October 30, 2004, to November 30, 2004. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
JPMorgan Private Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $59,929.45 and an ending balance of $34,480.97. The statement lists various transactions, including checks paid and an internal funds transfer from Jeffrey Epstein.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It details various transactions including checks paid, electronic funds transfers, and deposits.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It details various transactions including Fedwire credits, checks paid, and electronic funds transfers, with a focus on financial activities such as tax payments and check disbursements.

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
JEGE INC
COLONIAL BANK N.A.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It includes details of account activity, checks paid, and fees and charges for business accounts. The statement shows a series of debits and credits, with a final balance of $34,480.97. A total of $195,824.92 in checks were paid during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from October 30, 2004, to November 30, 2004. It includes important information about the statement, error resolution procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The statement outlines the FDIC insurance status of deposit accounts and provides contact information for inquiries.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
J.P. Morgan Funds Distributor, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: Bank statement snippet for NES, LLC's business checking account with JPMorgan Private Bank, covering transactions from October 30, 2004, to November 30, 2004. Includes details of cleared checks and transactions.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in November 2004. It includes check numbers, amounts, payees, and payment dates.

key_organizations:
NES, LLC
JPMorgan Private Bank
Poland Spring Water Company


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from October 30, 2004, to November 30, 2004. It includes business checking account details with several check-like image blocks, though specific details are redacted.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in November 2004.

key_locations:
New York, NY
Long Island City, NY

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions from October 30, 2004, to November 30, 2004. It includes details of checks paid during this period.


document_description: The document contains details of checks issued by NES, LLC from their JPMorgan Chase Bank account. It includes check numbers, amounts, payees, and payment dates.

key_organizations:
NES, LLC
JPMorgan Chase Bank
Time Warner Cable of NYC
Citizen Transportation Corp.
Atk Examining Company
CITIMARK
ATTACK EXTERMINATING CO.


document_description: This is a bank statement page for NES, LLC from JPMorgan Private Bank covering the period from October 30, 2004, to November 30, 2004. It includes details of a business checking account transaction with a check number 21295 for the amount of $67.70, which was paid on November 1, 2004. The document contains large blacked-out areas likely representing images of checks or attachments.

title: JPMorgan Private Bank statement for NES, LLC

key_organizations:
JPMorgan Chase
NES, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions from October 30, 2004, to November 30, 2004. It includes details of checks paid during this period.


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid on November 18, 2004. The checks include numbers 21305, 21306, 21307, 21308, and 21309 with respective amounts of $31.79, $31.88, $25.36, $50.05, and $30.18. The document includes bank details and mentions New York and Verizon.

key_organizations:
JPMorgan Private Bank
NES, LLC
Verizon


key_locations:
Albany, NY
New York, NY

key_organizations:
JPMorgan Private Bank
NES, LLC
NIB, LLC
Verizon


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in November 2004.

key_locations:
New York, NY
Langland Cly, NY


document_description: This document is a business checking account statement for NES, LLC, covering transactions from October 30, 2004, to November 30, 2004. It includes details of checks issued, their amounts, payees, and payment statuses.

key_locations:
Long Island City, NY
New Albany, OH

key_organizations:
NES, LLC
MEL'S, LLC
KA Properties, Inc.
JPMorgan Chase


document_description: A business checking account statement from JPMorgan Private Bank for NES, LLC, listing checks paid in November 2004.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in November 2004.


document_description: A bank statement from JPMorgan Private Bank for NES, LLC's business checking account, showing a paid check transaction.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
NES, LLC
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank covering the period from October 30, 2004, to November 30, 2004. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $59,929.45 and an ending balance of $34,480.97.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from November 9 to November 18, 2004. It includes checks paid, electronic funds transfers, and deposits.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It details various transactions including Fedwire credits, checks paid, and electronic funds transfers related to ADP-TAX services. The statement shows a series of debits and credits, with a notable credit of $172,393.23 on November 19, and multiple checks and electronic transfers reducing the balance to $34,531.53 by November 30.

key_organizations:
NES, LLC
JPMorgan Private Bank
COLONIAL BANK N.A.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It includes account activity, checks paid, and fees and charges for business accounts. The statement shows a series of debits and credits, with a detailed list of checks paid during the period.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of October 30, 2004, to November 30, 2004. It includes important information about the statement, error reporting procedures for electronic and non-electronic funds transfers, and details about mutual funds and IRA accounts. The statement outlines the terms and conditions applicable to personal and business accounts, as well as information about FDIC insurance and investment risks associated with securities and annuities.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
J.P. Morgan Funds Distributor, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from December 1, 2004, to December 31, 2004. It includes details about the merger of Bank One into JPMorgan Chase & Co. and the impact on FDIC insurance coverage. The statement provides a summary of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and debits.

key_organizations:
JPMorgan Private Bank
NES, LLC
NEW YORK STRATEGY GROUP
JPMorgan Chase Bank, N.A.
Bank One


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for December 2004. It includes details of deposits, withdrawals, and the ending balance for the account.

document_date: December 2004


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for December 2004. It details various transactions including checks paid and an internal funds transfer from Jeffrey Epstein.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from December 20 to December 30, 2004. It includes checks paid, electronic funds transfers, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
NES, LLC
JEGE INC
ADP TX/FINCL SVC


document_description: This document is a bank statement for NES, LLC from JPMorgan Chase for December 2004. It details various transactions including checks paid, with a total of $117,575.98 in checks. The ending balance for the account is $148,704.67.

key_organizations:
NES, LLC
JPMorgan Chase


document_description: JPMorgan Private Bank statement for NES, LLC for December 2004. No fees or charges were applied during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from December 1, 2004, to December 31, 2004. It includes important information about account agreements, FDIC insurance, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

key_locations: 500 Stanton Christiana Road, UCIPS3 Newark, DE 19711-2107


document_description: A business checking transaction for NES, LLC, showing a paid check with number 1136 for the amount of $3,250.00 on December 1, 2004.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in December 2004. The checks include payments to Clear Transportation Corp and Time Warner Cable of NYC.

key_organizations:
JPMorgan Private Bank
NES, LLC
Clear Transportation Corp
Time Warner Cable of NYC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing several checks issued in December 2004. The checks include payments to various entities with specified amounts and payment dates.

key_locations:
New York, NY
Madison Avenue

key_organizations:
NES, LLC
JPMorgan Private Bank
Lund Fire Products Company, Inc.
Aunt Remodeling Company
Direkt TV


document_description: This document is a bank statement for NES, LLC, detailing checks paid in December 2004. It includes information on checks paid to various entities such as Sawyers Control Systems, Inc., Time Warner Cable of NYC, U.S. Coffee, and others.

key_locations:
New York, NY
Frenchtown, NJ
Uniondale, NY
Hicksville, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Sawyers Control Systems, Inc.
Time Warner Cable of NYC
U.S. Coffee


document_description: Financial statement for NES, LLC, covering December 2004, detailing business checking account transactions including checks and deposit slips.


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks issued in December 2004. It includes check numbers, payees, amounts, and payment statuses.

key_organizations:
JPMorgan Private Bank
NES, LLC
Clear Transportation Corp.
Newland Communities


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from December 1, 2004, to December 31, 2004. It includes visuals of five check images and has several redacted areas.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in December 2004. The checks include numbers 21372 to 21376, with amounts ranging from $24.98 to $7,228.01, all paid between December 17 and December 20, 2004. Some details are not legible due to image quality issues.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in December 2004. It includes check numbers, amounts, and payment dates, but some payee details are not legible.


document_description: This document contains a series of checks issued by NES, LLC from their JPMorgan Chase Bank account in December 2004. The checks are made out to Verizon for various amounts, indicating payments for services. Each check includes details such as the check number, date, amount, and the Verizon account number being paid.

key_locations:
New York, NY
Newark, DE
Albany, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon


document_description: The document contains details of checks issued by NES, LLC from their JPMorgan Private Bank Business Checking account in December 2004. It includes check numbers, amounts, payees, and payment dates.

key_locations:
487 Madison Avenue, New York, NY 10022
Newark, DE 19713
Newark, NJ 07198-0098

key_organizations:
NES, LLC
JPMorgan Private Bank
American City Bank of NYC
Merrill Safety Corp.
Otis Elevator Company


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in December 2004.

key_locations:
New York, NY
Albany, NY
St. Thomas, VI

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
Financial Trust Co., Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from December 1, 2004, to December 31, 2004. It includes information about the merger of Bank One into JPMorgan Chase & Co. and details about deposit accounts, including a business checking account with an opening balance of $34,480.97, total credits of $600,757.58, total debits of $486,533.88, and an ending balance of $148,704.67.

key_people:
Camillo D'Orazio
Maria Hornak

key_organizations: Office of the Comptroller of the Currency


document_description: This document is a bank statement for NES, LLC from December 2004, detailing the financial activities including deposits, withdrawals, and ending balance.

title: NES, LLC Bank Statement

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from December 1 to December 31, 2004. It includes various checks paid and an internal funds transfer from Jeffrey Epstein.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions for December 2004. It includes checks paid, debits, credits, and the ending balance for the account.

title: JPMorgan Private Bank Business Checking Statement for NES, LLC


document_description: JPMorgan Private Bank statement for NES, LLC for December 2004. No fees or charges were applied during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for December 2004. It includes important information about account agreements, FDIC insurance, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. It also outlines the compensation structure for services provided to JPMorgan Funds and the rebate policy for Fiduciary Shares.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
J.P. Morgan Funds Distributor Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from January 1, 2005, to January 31, 2005. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.

document_date: January 2005

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account for January 2005. It includes a summary of the opening balance, deposits, withdrawals, and ending balance, along with detailed transaction activity for the month.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from January 12 to January 25, 2005. It includes electronic funds transfers, payroll fees, and checks paid, with a significant internal funds transfer from Jeffrey E. Epstein on January 19, 2005.

title: NES, LLC Business Checking Account Activity


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing business checking account activities for January 2005. It includes electronic funds transfers, payroll fees, and checks paid, with a total of 57 checks amounting to $53,343.11.


document_description: Bank statement for NES, LLC from JPMorgan Private Bank for January 2005. No fees or charges were applied during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from January 01, 2005, to January 31, 2005. It includes important information about account agreements, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

key_locations: 500 Stanton Christiana Road, UCIPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
J.P. Morgan Funds Distributor, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asps Management L.P.


document_description: The document contains financial transactions related to NES, LLC, including checks and bank slips. Key transactions include payments to Sewell Hardware Co., Inc., Oth Elevator Company, and others. It also includes various account and reference numbers, bank details, and transaction dates.

key_people:
Hayfa
Richard Nielsen

key_organizations:
NES, LLC
JPMorgan Chase Bank
Sewell Hardware Co., Inc.
Oth Elevator Company
Apple Bank
CITIBANK


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in January 2005.


document_description: This document is a bank statement from NES, LLC for January 2005, detailing several checks paid to various entities including HEB, LLC, Time Warner Cable of NYC, Attack Exterminating Company, and City Water Ted LLC. The checks are processed through JPMorgan Chase Bank and include amounts, check numbers, and payment dates.

key_locations:
New York, NY
Newark, DE
Brooklyn, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
HEB, LLC
Time Warner Cable of NYC
Attack Exterminating Company
City Water Ted LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in January 2005. It includes check numbers, amounts, and payees.

key_locations:
New York, NY
Long Island City, NY
Newark, DE

key_organizations:
NES, LLC
JPMorgan Private Bank
Citicar Transportation Corp.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in January 2005.

key_locations:
Long Island City, NY
NY 11225-2277

key_organizations:
NES, LLC
JPMorgan Private Bank
Clear Transportation Corp
Time Warner Cable of NYC
Time Warner Cable of NYU
HES, LLC
Casa Editurii


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing various checks paid in January 2005.

key_organizations:
NES, LLC
JPMorgan Private Bank
CHASE BANK
Time Warner Cable of NYC
Crown Business Solutions - Hart, Inc.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions in January 2005. It includes details of checks paid during this period.

key_organizations:
NES, LLC
JPMorgan Private Bank
HES, LLC
Regney Conge Corp


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing business checking transactions for January 2005. It includes check numbers, amounts, and payment statuses.


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing checks paid to Verizon and Sprint in January 2005.

key_locations:
New York, NY
Newark, DE
Albany, NY
Chicago, IL

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
Sprint


document_description: JP Morgan Private Bank statement for NES, LLC covering the period from January 01, 2005 to January 31, 2005. Includes check details and account visuals.

title: JP Morgan Private Bank Statement

key_organizations:
JP Morgan Private Bank
NES, LLC


document_description: The document contains details of checks and transactions from NES, LLC's JPMorgan Private Bank Business Checking account. It includes information about checks paid to various entities such as Time Warner Cable and Verizon, with amounts and dates specified.

key_organizations:
NES, LLC
JPMorgan Chase Bank
Time Warner Cable
Verizon
Bank of New York


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions for January 2005. It includes checks paid to Con Edison and another entity, with specific amounts and dates.

key_locations:
New York, NY
Newark, DE

key_organizations:
NES, LLC
JPMorgan Chase Bank
Con Edison


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from January 1 to January 31, 2005. It includes a relationship banking summary and details of deposit accounts.

key_organizations:
NES, LLC
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for January 2005. It includes a summary of the account's opening balance, deposits, withdrawals, and ending balance, along with detailed transaction activity for the month.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from January 1 to January 31, 2005. It includes electronic funds transfers, payroll fees, and checks paid, with a notable internal funds transfer from Jeffrey E. Epstein.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for January 2005. It details various transactions including electronic funds transfers, payroll fees, and checks paid. The statement shows a series of debits and credits, with a final balance of $27,234.65.


document_description: JPMorgan Private Bank business checking account statement for NES, LLC, indicating no fees or charges for the period.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from January 01, 2005, to January 31, 2005. It includes important information about the statement, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank
J.P. Morgan Funds Distributor, Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a financial statement from JPMorgan Chase for NES, LLC, covering the period from February 1 to February 28, 2005. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

title: Relationship Banking Summary

document_date: February 2005

document_subtype: financial statement

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for NES, LLC from February 2005, detailing the opening balance, deposits, withdrawals, and ending balance. It includes a detailed activity log of transactions such as internal fund transfers, checks paid, and electronic funds transfers.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from February 1 to February 28, 2005. It includes checks paid, electronic funds transfers, and internal funds transfers, with a focus on debits and credits affecting the account balance.

title: NES, LLC JPMorgan Private Bank Business Checking Account Activity

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from February 1, 2005, to February 28, 2005. It details various transactions including checks paid and internal fund transfers, with an ending balance of $88,655.49.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from February 1, 2005, to February 28, 2005. It includes a detailed list of checks paid during this period, with check numbers, dates, and amounts. The total amount for checks paid is $116,689.22. No fees or charges were applied for this statement period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions in February 2005. It includes details of checks paid during this period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in February 2005. It includes check numbers, amounts, and payment dates.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in February 2005.

key_locations:
New York, NY
Albany, NY


document_description: The document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing several checks paid in February 2005. The checks include numbers 21470, 21471, 21472, and 21473, with various amounts and payees, though some details are illegible.

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Cable


document_description: JPMorgan Private Bank document showing a Business Checking section with a transaction detail.


document_description: JPMorgan Private Bank account activity for NES, LLC for February 2005, showing check details and transactions.

key_organizations:
JPMorgan Chase
NES, LLC


document_description: This document contains financial transactions from NES, LLC's business checking account with JPMorgan Chase Bank. It includes details of checks paid to various entities such as Time Warner Telecom, Nextel Communications, Regency Garage Corp., and Verizon, with amounts and dates specified.

key_locations:
New York, NY
Denver, CO
Baltimore, MD
Albany, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Time Warner Telecom
Nextel Communications
Regency Garage Corp.
Verizon


document_description: A bank statement for NES, LLC from JPMorgan Private Bank detailing checks paid in February 2005.


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in February 2005.

key_organizations:
NES, LLC
JPMorgan Chase
Verizon


key_locations:
Arling, NY
Albany, NY
Long Island City, NY
New York, NY

key_organizations:
JPMorgan Private Bank
NES, LLC
NFS, LLC
NEX, LLC
NER, LLC
Cinco Transportation Corp.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks issued in February 2005. It includes check numbers, amounts, payees, and payment dates.

key_organizations:
NES, LLC
JPMorgan Private Bank
George Management
Gracious Home
Time Warner Cable of NYC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in February 2005.


document_description: A bank statement from JPMorgan Private Bank for NES, LLC, detailing a business checking account transaction.


document_description: The document contains financial information related to NES, LLC for February 2005, including check transactions and bank details.

key_organizations:
JPMorgan Private Bank
Signature Bank
CITIBANK, NY
BOHY Bank of New York
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering February 2005. It includes details of checks paid during this period, with some payee information not legible.


document_description: Bank statement for NES, LLC from JPMorgan Private Bank for February 2005, showing transactions and balances for a business checking account.

key_people:
Eric Caw
Camillo D'Orazio
Maria Hornak

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for February 2005. It includes details of deposits, withdrawals, and the ending balance for the account.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from February 1 to February 28, 2005. It includes checks paid, electronic funds transfers, and internal funds transfers, with specific references to ADP payroll and tax services.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of February 2005. It details various transactions including checks paid and internal fund transfers, with an ending balance of $88,655.49.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in February 2005. The total amount of checks paid is $116,689.22, with 75 checks enclosed. No fees or charges were applied for this statement period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from March 1, 2005, to March 31, 2005. It includes a relationship banking summary and details of deposit accounts.

document_date: March 2005

key_organizations:
NES, LLC
JPMorgan Chase Bank


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for March 2005. It includes details of deposits, withdrawals, and the ending balance for the account.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for March 2005. It details various transactions including electronic funds transfers, checks paid, and internal funds transfers.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of March 1, 2005, to March 31, 2005. It details various transactions including electronic funds transfers, check payments, and internal fund transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of March 2005. It details the account activity, including checks paid and the ending balance.


document_description: A financial statement for NES, LLC from JPMorgan Private Bank for March 2005, detailing deposit account activities.

key_people:
Eric Gary
Camillo D'Orazio
Maria Hornak

key_organizations:
NES, LLC
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from March 2005, detailing transactions including electronic funds transfers, checks paid, and internal funds transfers. The statement shows an opening balance of $88,655.49, total deposits and credits of $250,000.00, total debits of $292,564.45, and an ending balance of $46,091.04.

title: NES, LLC March 2005 Bank Statement


title: NES, LLC JPMorgan Private Bank Business Checking Account Statement

key_organizations:
NES, LLC
JPMorgan Chase


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for March 2005. It details various transactions including electronic funds transfers, check payments, and internal fund transfers involving Jeffrey Epstein.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of March 2005. It details the business checking account activities, including checks paid and the ending balance.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from March 01, 2005, to March 31, 2005. It includes important information about account terms, error reporting procedures, and details about mutual funds and IRA accounts.

key_locations: 500 Stanton Christiana Road, I/OPS3 Newark, DE 19713-210T

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, covering March 2005. It includes details of checks issued, including check numbers, amounts, and payment dates. Some payee information is illegible.

key_organizations:
JPMorgan Private Bank
NES, LLC
NYC Department of Finance


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in March 2005.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions for March 2005. It includes checks paid to various entities such as The Bread Factory, Poland Spring, and Time Warner Cable of NYC.

key_organizations:
NES, LLC
JPMorgan Private Bank
The Bread Factory
Poland Spring
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in March 2005. It includes details of checks paid during this period.

key_locations:
New York, WY
Uside, NY
Hale, NY

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement for NES, LLC, detailing several checks paid in March 2005. It includes check numbers, amounts, payees, and payment dates.

key_people:
Daria Enterprises, Inc.
George Management
Time Warner
301/66 Owners Corp


document_description: Bank statement for NES, LLC from JPMorgan Private Bank for March 2005, showing a check transaction.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing transactions for March 2005. It includes check numbers, amounts, and payment dates.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in March 2005. It includes check numbers, amounts, payees, and payment dates.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: A bank statement for NES, LLC from March 2005, detailing checks paid from the account.

title: JPMorgan Private Bank Business Checking


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions for March 2005. It includes checks paid with their respective amounts and dates.


document_description: This document contains financial transactions from NES, LLC's business checking account with JPMorgan Chase Bank. It includes details of checks paid to various entities such as ADT Security Services, Time Warner Cable of NYC, Mischa's, and Verizon.

key_people:
Klaus
Hong Kuo

key_locations:
New York, NY
Newark, DE
Pittsburgh, PA
Uniondale, NY
Albany, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
ADT Security Services, Inc.
Time Warner Cable of NYC
Mischa's
Verizon


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in March 2005.


document_description: This document is a financial statement detailing checks issued by NES, LLC from their business checking account in March 2005. It includes check numbers, amounts, paid dates, and payees.


document_description: A business checking account statement for NES, LLC from JPMorgan Private Bank for March 2005, showing two checks paid.


document_description: This is a JPMorgan Private Bank statement for NES, LLC, covering the period from April 1, 2005, to April 29, 2005. It includes details about foreign currency transaction fees and a summary of deposit accounts.

key_people:
Eric Gany
Maria Hornak
Francisco Villacis

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
NES, LLC
JPMorgan Chase Bank
JPMorgan Private Bank
MasterCard


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of April 01, 2005 to April 29, 2005. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed transaction activity is also provided.

document_date: April 2005

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Colonial Bank NA
JEGE INC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from April 1 to April 29, 2005. It includes electronic funds transfers and checks paid, with specific amounts debited from the account.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It details various transactions including electronic funds transfers and checks paid, with a focus on payroll fees and tax services. The statement shows debits, credits, and the balance after each transaction.

title: JPMorgan Private Bank Business Checking Statement

key_organizations:
JPMorgan Private Bank
NES, LLC
ADP


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid from April 1 to April 29, 2005. A total of 67 checks were paid, amounting to $48,330.50. No fees or charges were applied for this period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from April 01, 2005 to April 29, 2005. It includes important information about account terms, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and IRA accounts.

key_locations: 500 Stanton Christiana Road, Newark, DE 19713-2107

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in April 2005.

key_people:
Miguel Sano
Klaus Kain
Henry Fall

key_locations:
New York, NY
Beverly, MA

key_organizations:
NES, LLC
JPMorgan Private Bank
MFS LLC


document_description: A bank statement for NES, LLC's business checking account with JPMorgan Private Bank for April 2005, listing checks paid during the period.

title: NES, LLC Business Checking Statement


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in April 2005. It includes check numbers, amounts, payees, and payment dates.

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in April 2005. The checks include payments to The Warner Cable of NYC, DIRECTV, and other entities.

key_locations:
New York, NY
Utica, NY

key_organizations:
JPMorgan Private Bank
NES, LLC
The Warner Cable of NYC
DIRECTV


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in April 2005.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from April 1, 2005, to April 29, 2005. It includes details of checks issued, their amounts, and payment statuses.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in April 2005.

key_locations:
New York, NY
Newark, DE
Uniondale, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Cable


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in April 2005. It includes details of checks paid during this period.

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable of NY, Inc


document_description: The document contains information about multiple checks issued, including check numbers, amounts, and paid dates.

document_subtype: checks


document_description: This document contains details of several checks issued by NES, LLC in April 2005. The checks include various amounts and are marked as paid on specific dates. Some details are obscured or illegible.

key_organizations:
NES, LLC
JPMorgan Private Bank
Fifth Third Bank


document_description: This document contains details of checks issued by NES, LLC and HEB, LLC from their JPMorgan Chase Bank accounts, primarily for payments to Verizon. The checks were issued in April 2005 and include amounts, payees, and account numbers.

key_organizations:
NES, LLC
HEB, LLC
JPMorgan Chase Bank
Verizon


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing several checks paid in April 2005. It includes check numbers, amounts, dates paid, payees, and memos.

key_organizations:
JPMorgan Chase Bank
Verizon
Time Warner Cable of NYC


document_description: A business checking account statement from JPMorgan Private Bank for NES, LLC, covering the period from April 01, 2005, to April 29, 2005. Includes details of a paid check.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from April 1, 2005, to April 29, 2005. It includes details about the business checking account, such as opening balance, total credits, total debits, and ending balance. The statement also mentions a 3.5% fee for foreign currency transactions.

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $46,091.04 and an ending balance of $130,739.57. Notable transactions include a $75,000 internal funds transfer from Jeffrey E. Epstein and a $177,003.97 Fedwire credit from JEGE Inc.

key_organizations:
JPMorgan Private Bank
NES, LLC
JEGE Inc
Colonial Bank N.A.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from April 1, 2005, to April 29, 2005. It includes electronic funds transfers and checks paid, with specific amounts debited from the account.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from April 20 to April 28, 2005. It includes electronic funds transfers and checks paid, with a final balance of $130,739.57.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It includes a list of checks paid during this period, totaling $48,330.50, with 67 checks enclosed. No fees or charges were applied for this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from April 30, 2005, to May 31, 2005. It includes a relationship banking summary with details of deposit accounts, specifically a business checking account.

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from April 30, 2005, to May 31, 2005. It includes a summary of the opening balance, deposits, credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is listed, including checks paid, electronic funds transfers, and internal funds transfers.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from April 30, 2005, to May 31, 2005. It details various transactions including checks paid and electronic fund transfers, with specific amounts debited from the account.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from May 19 to May 31, 2005. It includes checks paid, internal fund transfers, and electronic fund transfers, with a final balance of $44,598.29.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid from April 30, 2005, to May 31, 2005. The total amount of checks paid is $66,876.74, with 79 checks enclosed. There were no fees or charges for this period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in May 2005. It includes information on checks numbered 1151, 1152, 1153, 21662, and 21664, with details on payees, amounts, and payment dates.

key_locations:
Brooklyn, NY 11211
NEW YORK, NY 10027


document_description: A check from NES, LLC, drawn on a JPMorgan Private Bank business checking account, with check number 21665, amounting to $51.38, was paid on May 6, 2005.

document_subtype: Check


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in May 2005. The checks were issued to various entities including Carrier Corporation, Direct TV, Time Warner Cable of NYC, G & G Duct Cleaning, Inc., and John Szadryyk.

key_locations:
New York, NY
Charlotte, NC
Baltimore, MD
Uniondale, NY
Long Island City, NY
New Fairfield, CT

key_organizations:
NES, LLC
JPMorgan Chase Bank
Carrier Corporation
Direct TV
Time Warner Cable of NYC
G & G Duct Cleaning, Inc.


document_description: This document contains details of checks issued from a business checking account held by NES, LLC with JPMorgan Private Bank. It includes check numbers, amounts, payees, and paid dates.

key_locations:
New York, NY
New Tw, KY

key_organizations:
NES, LLC
JPMorgan Private Bank
Aacheng Company
MERS, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid between April 30, 2005, and May 31, 2005. It includes check numbers, amounts, payees, and payment dates.

key_people:
Hany Kiele
George E. Bissett

key_locations:
437 Madison Avenue, New York, NY 10022
Newark, DE 19713
Newark, NJ 07188-0898
Albany, NY 12250-0001
Uniondale, NY 11555-9227
Phoenix, AZ 85072-2271

key_organizations:
NES, LLC
JPMorgan Chase Bank
Otis Elevator Company
Verizon
Time Warner Cable of NYC
Poland Spring Water Company


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in May 2005.


document_description: The document is a bank statement from NES, LLC, detailing several checks issued in May 2005. It includes check numbers, amounts, payees, and payment statuses. Some information is redacted or illegible.

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Telecom


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from April 30, 2005, to May 31, 2005. It includes details of checks issued by NES, LLC, with some information redacted or unreadable.

key_locations:
Albany, NY
New York, NY


document_description: A business checking account statement for NES, LLC from JPMorgan Private Bank, covering transactions from April 30, 2005, to May 31, 2005. The statement includes check numbers, amounts, and paid dates.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions from April 30, 2005, to May 31, 2005. It includes details of checks paid during this period.


document_description: This document is a bank statement from NES, LLC with transactions from April 30, 2005, to May 31, 2005. It includes details of checks paid during this period.

key_organizations:
NES, LLC
JPMorgan Private Bank
Metropolitan Bank
The New York Times
Clerk Information Management Services


document_description: Business checking account transactions for NES, LLC from April 30, 2005 to May 31, 2005, detailing checks paid.


document_description: A bank statement for NES, LLC from JPMorgan Private Bank listing checks paid in May 2005.


key_locations:
Fort Lee, NJ
Overland Park, KS

key_organizations:
JPMorgan Private Bank
Time Warner Cable of NYC
DirecTV


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions for the period of April 30, 2005, to May 31, 2005. It includes checks paid to Bloomberg L.P. and Verizon, among others.

key_locations:
477 Madison Avenue, New York, NY 10022
Newark, DE 19713

key_organizations:
NES, LLC
JPMorgan Private Bank
Bloomberg L.P.
Verizon


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from April 30, 2005 to May 31, 2005. It includes a relationship banking summary and details of deposit accounts.

key_organizations:
NES, LLC
JPMorgan Private Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions for May 2005. It includes an opening balance of $130,739.57, deposits and credits totaling $100,000.00, checks, withdrawals, and debits totaling $186,141.28, and an ending balance of $44,598.29. Key transactions include a $50,000 internal funds transfer from Jeffrey E. Epstein on May 9, 2005.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from April 30, 2005, to May 31, 2005. It details various transactions including checks paid and electronic fund transfers, with specific amounts debited from the account.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from April 30, 2005, to May 31, 2005. It details various transactions including checks paid, internal fund transfers, and electronic funds transfers, with a final ending balance of $44,598.29.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid from April 30, 2005, to May 31, 2005. It includes a list of checks with their respective dates and amounts, totaling $66,876.74. No fees or charges were applied for this period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from June 1, 2005, to June 30, 2005. It includes a notice about a change in check image format and a summary of deposit accounts.

document_date: June 2005

key_organizations:
NES, LLC
JPMorgan Chase Bank
Federal Reserve


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for June 2005. It includes a summary of the opening and ending balances, total deposits and credits, and total checks, withdrawals, and debits. The statement provides detailed transaction activity for the month, including checks paid and electronic funds transfers.

title: NES, LLC June 2005 Bank Statement


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from June 13 to June 20, 2005. It includes various check payments and internal fund transfers, including a notable credit of $50,000 from Jeffrey E. Epstein.


document_description: This document is a financial statement for NES, LLC's business checking account with JPMorgan Private Bank for June 2005. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers, resulting in an ending balance of $83,481.33.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of June 01, 2005 to June 30, 2005. It details checks paid from the business checking account, totaling $65,994.87, with 65 checks enclosed. No fees or charges were applied for this period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from June 01, 2005, to June 30, 2005. It includes information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Private Bank
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in June 2005.


document_description: A business checking account statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in June 2005.


document_description: A business checking account transaction for NES, LLC with JPMorgan Private Bank, including a check payment.


document_description: JPMorgan Private Bank statement for NES, LLC, covering June 2005. Lists checks paid during the month.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in June 2005.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions in June 2005. It includes details of checks paid during this period.


document_description: This is a bank statement for NES, LLC for the period of June 1 to June 30, 2005, from JPMorgan Private Bank. It is a business checking account statement.

title: Bank Statement for NES, LLC - June 2005


document_description: A check stub from JPMorgan Private Bank for NES, LLC, detailing a transaction with check number 21773 for the amount of $135.45, paid on June 14, 2005.

document_subtype: Check stub


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in June 2005. The checks were issued to Gracious Home, Verizon, and Doria Enterprises, Inc. The amounts and dates of the checks are specified.

key_locations: 612 Broadway, Suite 401, New York, NY 10012-2606

key_locations: 1235 Park Avenue, New York, NY 10025-7518

key_organizations:
NES, LLC
JPMorgan Chase Bank
Gracious Home
Verizon
Doria Enterprises, Inc.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing various checks paid in June 2005.

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in June 2005. The checks include payments to ADT Security Services, Inc. and other entities, with some information redacted or obscured.

key_organizations:
JPMorgan Private Bank
NES, LLC
ADT Security Services, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several check payments made in June 2005. The checks include payments to Time Warner Cable of NYC, PM Information Management Services, and N.A. Property, Inc. There are also references to obscured or redacted content.

key_locations:
New York, NY
Newark, NJ
Symonthe, NY
Daytona, FL

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable of NYC
PM Information Management Services
N.A. Property, Inc.


document_description: The document is a bank statement from NES, LLC with transactions processed through JPMorgan Chase Bank. It includes details of checks issued and paid in June 2005.

key_organizations:
NES, LLC
JPMorgan Chase Bank
Time Warner Cable of NYC


document_description: JPMorgan Private Bank statement for NES, LLC covering June 2005. Includes notice of check image format change and relationship banking summary for deposit accounts.

key_people:
Eric Gamy
Maria Hornak
Francisco Villacis

key_organizations:
JPMorgan Private Bank
NES, LLC
JPMorgan Chase Bank, N.A.


document_description: Bank statement for NES, LLC from June 1 to June 30, 2005, showing opening balance, deposits, withdrawals, and ending balance.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from June 13 to June 20, 2005. It includes book transfer credits, checks paid, and internal funds transfers.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for June 2005. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. The statement shows debits and credits with corresponding balances after each transaction.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of June 1, 2005 to June 30, 2005. It details checks paid from the business checking account, listing check numbers, dates, and amounts. The total amount for checks paid is $86,994.87. No fees or charges were applied for this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from July 01, 2005, to July 29, 2005. It includes a relationship banking summary for deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

title: JPMorgan Private Bank Statement

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Private Bank
NES, LLC
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account at JPMorgan Private Bank, covering the period from July 1, 2005, to July 29, 2005. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is provided, including internal funds transfers, checks paid, and electronic funds transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from July 1, 2005, to July 29, 2005. It includes various checks paid, electronic funds transfers, and internal funds transfers, with a notable transfer of $75,000 from Jeffrey E. Epstein on July 19, 2005.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing business checking account activities between July 1, 2005, and July 29, 2005. It includes various transactions such as checks paid and electronic fund transfers.

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Colonial Bank N.A.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from July 1, 2005, to July 29, 2005. It includes details of checks paid, account balance, and fees and charges for business accounts.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in July 2005.


document_description: This document is a bank statement from NES, LLC for the period of July 1, 2005, to July 29, 2005. It includes details of checks paid during this period.

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Cable of NY
MGR, LLC
M&S, LLC


document_date: July 2005


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in July 2005. It includes check numbers, amounts, and payment dates.


document_description: JPMorgan Private Bank statement for NES, LLC covering the period from July 1, 2005, to July 29, 2005. The document is a business checking statement with redacted account details and check images.

document_subtype: Business Checking statement


document_description: This document is a portion of a financial statement from JPMorgan Private Bank, detailing several checks issued in July 2005. It includes check numbers, amounts, payees, and payment dates.

key_locations:
Long Island City, NY
NEW YORK

key_organizations:
JPMorgan Private Bank
Other Transportation Corp.
CITIBANK
REGENCY GRADE CORP.


document_description: A bank statement for NES, LLC from JPMorgan Private Bank, listing checks paid in July 2005.

key_organizations:
NES, LLC
JPMorgan Private Bank
The Warner Cable of NYC
Verline


document_description: A business checking account statement from NES, LLC at JPMorgan Private Bank, listing check numbers, amounts, and dates paid. Includes detailed check images with routing, account numbers, and amounts.

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase


document_description: This document contains details of checks issued by NES, LLC from a JPMorgan Private Bank account in July 2005. It includes check numbers, amounts, payees, and paid dates.

key_locations:
New York, NY
Albany, NY
Newark, DE

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon
MFS, LLC
NELS, LLC


document_description: A list of checks paid from a business checking account held by NES, LLC at JPMorgan Private Bank during July 2005. The checks listed include their numbers, amounts, payment dates, and payee.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing check transactions for July 2005.

key_organizations:
NES, LLC
JPMorgan Chase Bank
NYC Fire Department
ORM Information Management Services


document_description: This document contains details of checks issued by NES, LLC from their JPMorgan Chase business checking account in July 2005. It includes information on payees, amounts, and payment dates.

key_locations:
New York, NY
Newark, DE
Newark, NJ

key_organizations:
NES, LLC
JPMorgan Chase Bank
Gracious Home
Con Edison
Otis Elevator Company


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in July 2005. It includes check numbers, amounts, payees, and payment dates.

key_locations:
New York, NY
New Albany, OH
Albany, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
N.A. Property, Inc.
Verizon


document_description: This document is a bank statement from JPMorgan Private Bank detailing business checking transactions for July 2005. It includes information on checks paid during this period.

key_locations:
New York
Uniondale, NY

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Cable


document_description: A business checking transaction for NES, LLC with JPMorgan Private Bank, showing a check payment of $53.81 on July 28, 2005.

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Cable of NYC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from July 1, 2005, to July 29, 2005. It includes a relationship banking summary and details of deposit accounts.

key_organizations:
NES, LLC
JPMorgan Chase Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from July 1, 2005, to July 29, 2005. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $83,481.33 and an ending balance of $275,667.66.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from July 1, 2005, to July 29, 2005. It includes checks paid, electronic funds transfers, and internal funds transfers involving Jeffrey E. Epstein.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from July 1, 2005, to July 29, 2005. It includes checks paid, electronic funds transfers, and a Fedwire credit.

key_organizations:
NES, LLC
JPMorgan Private Bank
JEGE INC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing account activity from July 1, 2005, to July 29, 2005. It includes a list of checks paid, total checks amounting to $71,172.78, and confirms no fees were charged for services during this period.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from July 30, 2005, to August 31, 2005. It includes a relationship banking summary for deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

key_organizations:
NES, LLC
JPMorgan Private Bank
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from July 30, 2005, to August 31, 2005. It includes a summary of the opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed transaction activity is provided for the account, including check payments and electronic funds transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from August 4 to August 18, 2005. It includes electronic funds transfers and checks paid, with corresponding debits and balances.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering transactions from July 30, 2005, to August 31, 2005. It includes details of checks paid, electronic funds transfers, and internal funds transfers, with a final ending balance of $58,151.22.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from July 30, 2005, to August 31, 2005. It includes a detailed list of checks paid during this period, with check numbers, dates, and amounts. No fees or charges were applied for this statement period.


document_description: A bank statement from NES, LLC with a transaction of $131.60 paid on August 12, 2005. The document is marked confidential by JPMorgan Chase.

key_organizations:
NES, LLC
JPMorgan Chase


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from July 30, 2005, to August 31, 2005. It includes details of checks issued, including check numbers, amounts, payment dates, and payees.

key_organizations:
NES, LLC
JPMorgan Private Bank
New Comer Auto Body, Inc.


document_description: Bank check from NES, LLC account at JPMorgan Private Bank, check number 1167, amounting to $60.00, paid on August 30, 2005.

document_subtype: Bank check

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: The document is a bank statement from NES, LLC, detailing checks paid between July 30, 2005, and August 31, 2005. It includes check numbers, payees, amounts, and payment dates.

key_locations:
New York, NY
Melville, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
American Chase Bank
Con Edison
Bank of New York
Verizon


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid between July 30, 2005, and August 31, 2005. It includes check numbers, amounts, and payees.

key_locations:
New York, NY
Manhasset, NY
Lyndonville, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
International Freight Logistics Ltd.


document_description: The document contains details of checks issued by NES, LLC and WEL LLC from their JPMorgan Chase Bank accounts. The checks are made out to various payees including Con Edison, Time Warner Telecom, Poland Spring, and R.J. Osterman & Associates, Inc. The amounts range from $28.11 to $15,830.60.

key_locations:
New York, NY
Newark, DE
Denver, CO
Pensacola, FL
Towson, MD

key_organizations:
NES, LLC
JPMorgan Chase Bank
Con Edison
Time Warner Telecom
Poland Spring Water Company
R.J. Osterman & Associates, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from July 30, 2005, to August 31, 2005. It includes details of checks issued, their amounts, and payment statuses.


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid in August 2005. The checks include payments to Verizon, 301-306 Owners Corp, 301/66 Owners Corp, and Canon Business Solutions.

key_locations: 30 E 60th St STE #403, New York, NY 10022

key_locations: 30 E 60th St. STE #450, New York, NY 10022

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
301-306 Owners Corp
301/66 Owners Corp
Canon Business Solutions


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing various checks paid between July 30, 2005, and August 31, 2005.

key_locations:
487 Madison Avenue, New York, NY 10022
492 Madison Avenue, New York, NY 10016
457 Madison Avenue, New York, NY 10022
New York, NY 10012
PO Box 1100, Albany, NY 12206-0001

key_organizations:
NES, LLC
JPMorgan Chase Bank
The Bread Factory
International Freight Logistics Ltd.
Cos. Edisson
Veliam
Verizen


document_description: Bank statement for NES, LLC from JPMorgan Private Bank for the period July 30, 2005 - August 31, 2005. Includes check number 21903 for $74.84 paid on 08/11.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in August 2005.

key_organizations:
NES, LLC
JPMorgan Chase Bank


document_description: This document contains a series of checks issued by NES, LLC from their JPMorgan Chase Bank account to Verizon for various amounts. The checks are dated between August 8, 2005, and August 16, 2005, and include details such as check numbers, amounts, and memo account numbers.

key_locations:
437 Madison Avenue, New York, NY 10022
Newark, DE 19713
Albany, NY 12250-0001

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions from July 30, 2005, to August 31, 2005. It includes details of checks paid during this period.

key_locations:
Chicago, IL
New York, NY
Long Island City, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
NFS, LLC
MRA, LLC
EGSX Transportation Corp
FIFTH THIRTEEN BANK
CITIBANK


document_description: This document contains a series of checks issued by NES, LLC from their JPMorgan Chase Bank account during August 2005. The checks are made out to various entities for different amounts and purposes.

key_locations:
New York, NY
Louisville, KY
New Albany, OH
Syracuse, NY
Newark, NJ

key_organizations:
NES, LLC
JPMorgan Chase Bank
UPS Supply Chain Solutions, Inc.
K.A. Property, Inc.
The State Insurance Fund
NYC Water Board
GRM Information Management Services


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid on August 25, 2005. It includes check numbers, amounts, payees, and payer information.

key_locations:
New York, NY
Uniondale, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Cable
JPM CHASE BANK


document_description: This document contains financial transactions from NES, LLC and other entities, detailing checks paid to various companies such as Direct TV, Attack Exterminating Company, and Verizon. It includes account numbers, transaction details, and bank information from JPMorgan Chase and Bank of New York.

key_locations:
New York, NY
Newark, DE
Baltimore, MD
Brooklyn, NY
Albany, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Bank of New York
Direct TV
Attack Exterminating Company
Verizon


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from July 30, 2005, to August 31, 2005. It includes details of checks paid during this period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from July 30, 2005, to August 31, 2005. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from July 30, 2005, to August 31, 2005. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $275,867.66 and an ending balance of $58,151.22.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from August 4 to August 18, 2005. It includes electronic funds transfers and checks paid, with corresponding debits and balances.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from July 30, 2005, to August 31, 2005. It includes checks paid, electronic funds transfers, and internal funds transfers, with a final balance of $58,151.22.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid between July 30, 2005, and August 31, 2005. The total amount of checks paid is $81,977.09, with 79 checks enclosed. There were no fees or charges for business accounts during this statement period.


document_description: This document is a bank statement from JPMorgan Private Bank for the period of September 01, 2005 to September 30, 2005. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

title: JPMorgan Private Bank Statement

key_people:
Maria Fiornak
Francisco Villacis

document_date: September 2005

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_organizations:
JPMorgan Chase Bank
NEW YORK STRATEGY GROUP