document_description: This document is a bank statement for NES, LLC with JPMorgan Private Bank for September 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 including electronic funds transfers, internal funds transfers, and checks paid.


source: doj

document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from September 1 to September 30, 2005. It includes checks paid, internal funds transfers, and electronic funds transfers, with specific references to Jeffrey E. Epstein.

document_type: financial

document_subtype: bank statement

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 for the period of September 2005. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. Notable transactions include a significant internal funds transfer from Jeffrey E. Epstein and a Fedwire credit.

title: NES, LLC Business Checking Account Statement

document_date: September 2005

key_locations:
Palm Beach, FL
New York, NY

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


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


document_description: JPMorgan Private Bank statement for NES, LLC showing total checks amounting to $115,142.76 with 78 enclosed checks. No fees or charges were applied for this period.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: The document contains details of checks issued by NES, LLC from their JPMorgan Chase Bank business checking account in September 2005. It includes information on payees, amounts, and memos for each check.

key_people:
Lisa Wising
Serge Bow
Henry Fickler

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Stucy Carpet Company Inc.
Volant
Consolidated Edison Company of New York
Verizon


document_description: The document is a bank statement from NES, LLC for September 2005, detailing several checks paid during this period.

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


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

key_organizations:
NES, LLC
JPMorgan Private Bank
Bloomberg L.P.
A.R. Winston Service, Inc.


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks issued in September 2005. The checks are primarily made out to International Freight Logistics Ltd. for various invoice payments.

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

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


document_description: This document contains details of several checks issued by various entities, including MES, LLC, REB, LLC, and others, through JPMorgan Chase Bank and other banks. The checks are made out to different payees such as International Freight Logistics Ltd., Regency Garage Corp., and Other Transportation Corp. The document also includes some deposit slip information and other financial transaction details.

key_locations:
New York, NY
Long Island City, NY
Washington D.C.
Cherry Hill, NJ

document_subtype: bank checks

key_organizations:
JPMorgan Chase Bank
International Freight Logistics Ltd.
Regency Garage Corp.
Other Transportation Corp.
Associated Bank, N.A.
Chase Manhattan Bank
International Monetary Fund
Tasty Wholesale Bagels, Inc.


document_description: The document contains details of checks issued by NES, LLC through JPMorgan Chase Bank in September 2005. It includes information about payees, amounts, dates, and check numbers.

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

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


document_description: The document contains financial transactions including checks paid in September 2005. It includes details such as check numbers, amounts, payees, and banks involved.

key_people:
Harry Fichter
Henry P. Rabe

key_locations:
New York, NY
Newark, NJ

key_organizations:
JPMorgan Private Bank
AMERICAN GRENADA BANK
JPMorgan Chase Bank
Time Warner Cable of NYC
Curo Business Solutions


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

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


document_description: The document contains details of checks issued by NES, LLC and other entities, including check numbers, payees, amounts, and banks involved. It includes transactions with Insurance Office of Central Ohio and ADT Security Services, Inc.

key_organizations:
NES, LLC
JPMorgan Chase Bank
Fifth Third Bank
Insurance Office of Central Ohio
ADT Security Services, Inc.


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

key_locations:
Pittsburgh, PA
New York, NY
Brooklyn, NY

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


document_description: JPMorgan Private Bank business checking account statement for NES, LLC for September 2005. Includes transaction details and check payment.

key_organizations:
JPMorgan Private Bank
NES, LLC
ALENS MOVING CO. INC.


document_description: The document is a bank statement for NES, LLC, detailing checks issued in September 2005. It includes check numbers, amounts, payees, and payment dates.

key_locations: 175 East Park Avenue, New York, NY 11530-3518

key_organizations:
NES, LLC
Doris Enterprises, Inc.
Grace's Marketplace
Sherwood Key Foods
NEB, LLC
AMERICAN CYANAMIDE BANK


document_description: This document contains check images and details from NES, LLC's business checking account with JPMorgan Chase Bank for September 2005. It includes information on checks paid to various payees, including Time Warner Cable, Cookies Hame, Glens Transportation Corp., and others. Some portions of the document are redacted.

key_locations:
New York, NY
Glendale, NY
Long Island City, NY
Mattituck, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Time Warner Cable
Cookies Hame
Glens Transportation Corp.
North Fork Bank
The Wack Corporation DBA/Gracious Home


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

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 the period from September 1, 2005, to September 30, 2005. It includes details of checks paid during this period.

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

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC, detailing transactions for September 2005. It includes checks paid to International Freight Logistics Ltd. and American Cargo Express, Inc., as well as preauthorized ACH debits.

key_locations:
New York, NY
Lynbrook, NY
Carlstadt, NJ

key_organizations:
NES, LLC
JPMorgan Chase Bank
International Freight Logistics Ltd.
American Cargo Express, Inc.


document_description: Bank statement for NES, LLC from JPMorgan Private Bank detailing account balances and transactions for the period of September 1, 2005 to September 10, 2005.

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
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of September 01, 2005 to September 30, 2005. It includes a summary of the opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed transaction activity is also provided.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from September 1 to September 30, 2005. It includes checks paid, internal funds transfers, and electronic funds transfers, with specific amounts debited and credited, and the resulting balance after each transaction.

title: NES, LLC Business Checking Account Activity


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of September 2005. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. Notable transactions include a $25,000 internal funds transfer from Jeffrey E. Epstein on September 28 and a Fedwire credit of $129,279.08 on the same day.

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


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


document_description: JPMorgan Private Bank statement for NES, LLC showing total checks amounting to $115,142.76 with 78 checks enclosed. No fees or charges were applied for this 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 September 1, 2005, to September 30, 2005. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The statement emphasizes that securities and annuities are not FDIC insured and involve investment risks.

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


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

document_date: October 2005


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from October 17 to October 26, 2005. It includes checks paid, electronic funds transfers, 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 for the period of October 2005. It details various transactions including checks paid and electronic funds transfers, with a focus on debits and credits affecting the account balance.


document_description: JPMorgan Private Bank statement for NES, LLC for October 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 October 1 to October 31, 2005. It includes information about the account balance, total credits, and total debits for a business checking account.

title: JPMorgan Private Bank Statement for NES, LLC

key_people:
Maria Hornak
Francisco Villacis

key_organizations:
JPMorgan Chase Bank
NES, LLC
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 2005. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is listed, including 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 for October 2005. It details various transactions including checks paid and electronic fund transfers, with specific dates, descriptions, and amounts. The statement includes a list of checks paid with their respective amounts and dates.


document_description: JPMorgan Private Bank business checking account statement for NES, LLC for October 2005. No fees or charges were applied during this statement period.


document_description: This document contains details of checks issued by NES, LLC and AES, LLC from their JPMorgan Chase bank accounts in October 2005. It includes check numbers, payees, amounts, and payment dates.

key_people:
Chaudhary Dilawer
Chaudhury DlRinraz
Henry Chan

key_organizations:
NES, LLC
AES, LLC
JPMorgan Chase Bank
Henry Chan Upholstery, Inc.
Sprint
Direct TV


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in October 2005. It includes check numbers, amounts, and payees such as Con Edison and Time Warner Cable of NYC.

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

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


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

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

key_organizations: Consolidated Edison Company of New York, Inc.


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

key_locations:
New York, NY
Newark, DE

key_organizations:
NES, LLC
JPMorgan Private Bank
Regency Garage Corp.


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

key_locations:
New York, NY
Newark, DE
Phoenix, AZ

key_organizations:
NES, LLC
JPMorgan Private Bank
MBS, LLC
301/96 Owners Corp
Poland Spring Water Company
The Bread Factory


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

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


document_description: Bank statement for NES, LLC's business checking account at JPMorgan Private Bank for October 2005, including check information and transaction details.

document_subtype: Bank Statement


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

key_locations:
Albany, NY
New York, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
WES, LLC
MGS, LLC
NEG, 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 Garage Management, Con Edison, Doris Enterprises, Inc., Sherwood Fine Foods, and Time Warner Cable of NYC.

key_organizations:
NES, LLC
JPMorgan Chase Bank
Garage Management
Con Edison
Doris Enterprises, Inc.
Sherwood Fine Foods
Time Warner Cable of NYC


document_description: The document contains financial transactions from NES, LLC and MGS, LLC, including checks paid to various entities such as Time Warner Cable and N.A. Property, Inc. It includes account numbers, check numbers, and transaction details from JPMorgan Chase and Citibank.

key_organizations:
NES, LLC
MGS, LLC
JPMorgan Chase
Citibank
Time Warner Cable
N.A. Property, Inc.


document_description: The document contains financial transactions from NES, LLC, including checks paid to various entities with specific amounts and dates. It also includes bank transaction details from Citibank, NY, and other financial identifiers.

key_locations:
Brooklyn, NY
New York, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Citibank NY
Artifact Exterminating Co.
VLO Corporation of America
DBA Quik Trak


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

key_locations:
Newark
New York, NY
Chicago, IL
Baltimore, MD

key_organizations:
JPMorgan Private Bank
NES, LLC
Broadview Networks
MUS, LLC
NRS, LLC
N.E.B., LLC


document_description: This document is a bank statement for NES, LLC for the month of November 2005, detailing the relationship banking summary and deposit accounts.

document_date: November 2005


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

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 November 10 to November 22, 2005. It includes various checks paid and electronic funds transfers, with a notable internal funds transfer of $100,000 from Jeffrey Epstein on November 17, 2005.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan for November 2003. It details various transactions including checks paid and electronic funds transfers, with ending balance of $26,270.85.

document_date: November 2003

key_organizations:
NES, LLC
JPMorgan


document_description: JPMorgan Private Bank statement for NES, LLC, showing total checks amounting to $66,547.68 with 54 enclosed checks and a gap in check sequence. 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 November 1 to November 30, 2005. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. The statement emphasizes the FDIC insurance for deposits and outlines the risks associated with securities and annuities.

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


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 the Department of State, Frank Basin, and Verizon, along with corresponding amounts and dates.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Department of State
Verizon


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

key_locations:
427 Madison Avenue, New York, NY 10017
457 Madison Avenue, New York, NY 10022

key_organizations:
NES, LLC
JPMorgan Chase Bank
Al-Con Locksmith
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in November 2005. It includes details of checks paid, amounts, payees, and other transaction information.

key_organizations:
JPMorgan Private Bank
NES, LLC
Ghing Transportation Corp.
MRF, LLC
HALE & HEARTY SOUPS LLC
YMTY WHOLESALE BAGELS INC.
THE CHASE MANHATTAN BANK


document_description: The document is a financial record from NES, LLC, detailing several checks issued in November 2005. It includes check numbers, payees, amounts, and payment dates. Some information is redacted or obscured.

key_locations:
New York
Albany, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Options Price Reporting Authority
Poland Spring
Varian
Verizon
Consolidated Bank of New York


document_description: A statement from JPMorgan Private Bank for NES, LLC covering November 2005, detailing business checking account transactions including checks and processed transactions.

title: JPMorgan Private Bank Statement

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document contains details of checks issued by NES, LLC and NPLL, LLC from a JPMorgan Chase Bank account in November 2005. It includes information about payees, amounts, and payment dates.

key_organizations:
NES, LLC
NPLL, LLC
JPMorgan Chase Bank
Time Warner Cable of NYC
Con Edison
Consolidated Ry Book Bank of New York
301/55 Owners Corp
Desa Properties Inc.
Citibank
Verizon


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in November 2005. It includes information about payees, amounts, and dates of payment.

key_locations:
New York, NY
Long Island City, NY
Cherry Hill, NJ

key_organizations:
JPMorgan Private Bank
Regency Garage Corp.
International Freight Logistics Ltd.
Chase Transportation Corp.
Corning Inc.


document_description: This document contains details of checks issued by NES, LLC and related entities to Time Warner Cable and Verizon, paid through JPMorgan Chase Bank in November 2005. It includes check numbers, amounts, payees, and memo details.

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

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


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing various checks paid in November 2005. It includes payments to Verizon, International Freight Logistics Ltd., Garage Management, and Sherwood Fine Foods.

key_locations:
New York, NY
Newark, DE
Albany, NY
Lynbrook, NY
Harrison, OH

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
International Freight Logistics Ltd.
Garage Management
Sherwood Fine Foods


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

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

key_organizations:
JPMorgan Private Bank
NES, LLC
Sprint
Attack Exterminating Company


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various transactions including checks paid and account numbers. It includes information about checks paid to different entities, amounts, and dates.

key_locations:
New York, NY
Brooklyn, NY

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


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for November 2005. 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
Maria Hornak

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 Chase for November 2005. It includes a summary of the account's opening balance, deposits, withdrawals, and ending balance, along with detailed transaction activity for the month.

title: NES, LLC - JPMorgan Chase Bank Statement

key_organizations:
NES, LLC
JPMorgan Chase


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions in November 2005. It includes electronic fund transfers, check payments, and an internal fund transfer from Jeffrey Epstein.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing account activity for November 2005. It includes transactions such as checks paid and electronic funds transfers, with specific dates, descriptions, and amounts.

title: NES, LLC Account Activity

document_type: tabular


document_description: Bank statement for NES, LLC with total checks amounting to $66,547.68 and 54 enclosed checks. 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 December 1, 2005, to December 30, 2005. It includes a relationship banking summary with details of deposit accounts, specifically a business checking account.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank covering the period from December 1, 2005, to December 30, 2005. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed activity for the account is also provided, listing transactions such as checks paid and electronic funds transfers.

title: NES, LLC JPMorgan Private Bank Statement


document_description: This document is a bank statement for NES, LLC with JPMorgan Private Bank, detailing transactions from December 1 to December 30, 2005. It includes 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, covering transactions from December 1 to December 30, 2005. It includes details of Fedwire credits, checks paid, and electronic funds transfers.

key_locations:
Palm Beach, FL
York, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
COLONIAL BANK
JEGE INC
CHASE NYC
CON ED OF NY
ADP
BROADVIEW NET


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of December 1, 2005, to December 30, 2005. It includes details of account activity, checks paid, and fees and charges. The ending balance is $248,070.57 with total checks amounting to $159,350.97. No fees were charged for this period.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: A series of checks issued by NES, LLC in December 2005, detailing check numbers, amounts, paid dates, and payees.

title: NES, LLC Business Checking Transactions

document_subtype: financial

key_organizations:
NES, LLC
JPMorgan Private Bank
J.P. Melyan Studio Ltd.
Frog Rock
K&S Industrial Corp
International Freight Logistics Ltd.


document_description: This document contains details of checks issued by NES, LLC and other entities, including payees, amounts, and memo information. It includes checks paid to Quik Trak, Other Transportation Corp., SBC, Hale & Hearty, and R.L. Oatman & Associates, Inc. The document also contains various account and routing numbers.

key_locations:
New York, NY
Long Island City, NY
Saginaw, MI
Towson, MD

key_organizations:
NES, LLC
JPMorgan Chase Bank
Quik Trak
Other Transportation Corp.
SBC
Hale & Hearty
R.L. Oatman & Associates, Inc.


document_description: The document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing various checks and transactions in December 2005. It includes check numbers, amounts, payees, and payment statuses.

key_people:
Can Tatlıman
Harry Gale

key_locations:
New York, NY
Newark, DE
Melville, NY
Albany, NY
Mattituck, NY
Eastport, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Daria Enterprises, Inc.
CON EDISON
U.S. POSTAL SERVICE
Valuan


document_description: The document contains financial transactions from NES, LLC and other entities with JPMorgan Chase Bank, detailing checks paid to Verizon and other transaction details involving the Bank of New York. It includes account numbers, check numbers, and transaction amounts.

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

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


document_description: This document contains details of checks issued by NES, LLC from their JPMorgan Private Bank Business Checking account in December 2005. It includes information about the payees, amounts, and dates of the checks.

key_organizations:
NES, LLC
JPMorgan Private Bank
GEM Information Management Services
NYC Water Board
Time Warner Cable
Time Warner Cable of NYC


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

key_locations:
Pittsburgh, PA
Lysback, MY

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Cable
Sugar Saffing
Financial Trust Co., Inc.


document_description: This document contains financial transactions from NES, LLC's business checking account with JPMorgan Private Bank for December 2005. It includes details of checks paid to various entities, including International Freight Logistics Ltd. and others, with amounts and dates of payment.

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

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


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing several checks paid in December 2005. The checks include payments to Time Warner Cable of NYC, Verizon, and other entities. The document includes check numbers, amounts, and payment dates.

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


document_description: This document contains details of checks issued by NES, LLC and other associated entities from a JPMorgan Chase business checking account. The checks are made out to various payees including Verizon, Poland Spring, Regency Garage Corp., and 301/66 Owner's Corp. The document includes check numbers, amounts, payees, and memo details.

key_locations: 345 East 93rd Street, New York, NY 10128

key_locations: 30 E 60th St STE #405, New York, NY 10022

key_locations: 30 E 85th St STE #405, New York, NY 10028

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
Poland Spring Water Company
Regency Garage Corp.
301/66 Owner's Corp
Gum Properties Inc.
Gumley Haft Kleier Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid on December 20, 2005.

key_organizations:
JPMorgan Private Bank
NES, LLC


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

key_people:
Herbert Ross
Gerlos Nose

key_locations:
New York, NY
New Albany, OH

key_organizations:
NES, LLC
JPMorgan Chase Bank
Herbert Ross, Inc.
N.A. Property, Inc.
Time Warner Cable


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

key_locations:
New York, NY
Pittsburgh, PA

key_organizations:
NES, LLC
Dada Enterprise, Inc.
JPMorgan Chase Bank
ADT Security Services, Inc.


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

key_locations:
STATE OF NEW YORK
BRUNSWICK, OH

key_organizations:
JPMorgan Private Bank
MANHATTAN FIRE & SAFETY CORP.
AMERICAN FIRE SFTY INC
BANK OF NEW YORK
VERIZON
CONSOLID RTN BDWY
CONSOLID KID KNY
NETHROW SCLLC
CONSOLID RTN SERV


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

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon


document_description: The document contains financial transactions from NES, LLC with JPMorgan Private Bank, detailing checks paid to various entities including Time Warner Cable and Verizon. It includes check numbers, amounts, payment dates, and account numbers.

key_organizations:
JPMorgan Private Bank
Time Warner Cable
Verizon
BANK OF NEW YORK


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from December 1, 2005, to December 30, 2005. It includes details of checks paid during this period.


document_description: This document is a financial statement from JPMorgan Private Bank for NES, LLC, covering the period from December 1, 2005, to December 30, 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's business checking account with JPMorgan Private Bank for December 2005. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, and ending balance. Detailed activity for the account is also provided, including check payments and electronic funds transfers.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a financial statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from December 1 to December 30, 2005. It includes internal fund transfers, check payments, and electronic fund transfers, with a significant transfer of $520,000 on December 8, 2005, and various check payments throughout the month.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions between December 22 and December 29, 2005. It includes Fedwire credits, checks paid, and electronic funds transfers.

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Colonial Bank
JEGE INC
CON ED OF NY
ADP PAYROLL
BROADVIEW NET


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing business checking account activities for December 2005. It includes a list of checks paid, their dates, and amounts, as well as the ending balance for the account.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It includes a relationship banking summary for a business checking account.

key_organizations:
NES, LLC
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 December 31, 2005, to January 31, 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is listed, including electronic funds transfers, checks paid, and internal funds transfers.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It details various transactions including 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, detailing transactions from January 20 to January 30, 2006. It includes multiple check payments and an electronic funds transfer for ADP payroll fees.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It details various transactions including checks paid and electronic funds transfers, with a final balance of $70,624.70.


document_description: Bank statement for NES, LLC from JPMorgan for the period of December 31, 2005 to January 31, 2006. No fees or charges were applied during this statement period.

title: NES, LLC JPMorgan Bank Statement


document_description: This document contains details of checks issued by NES, LLC and NBS, LLC from their JPMorgan Chase business checking accounts. It includes check numbers, amounts, payment statuses, payees, and dates.

key_locations: 30 East 60th Street, Suite 403, New York, NY 10022

key_organizations:
NES, LLC
NBS, LLC
JPMorgan Chase Bank
Other Transportation Corp.
Own Properties, Inc.
Time Warner Cable of NYC


document_description: The document contains details of checks issued by NES, LLC through JPMorgan Chase Bank between December 31, 2005, and January 31, 2006. It includes check numbers, payees, amounts, and payment dates.

key_people:
Todd Satyand
Sigrid Aleja Ld.
W.l.liam Service
Barb Barnett

key_locations:
New York, NY
White Plains, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Local 94 I U O E
COMMONWEALTH INC.
SWINGS ANNAP, LTD.


document_description: The document contains details of several checks issued by NES, LLC, including check numbers, payees, amounts, dates, and memos. It also includes some bank deposit slip information and other financial data.

key_locations:
New York, NY
Chelmsford, MA

key_organizations:
NES, LLC
JP Morgan Chase Bank
Local 44 I.U.G.E.
Local 94 I.U.O.E.
Time Warner Cable
Fresh Fuels
FIFTH THIRD BANK


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in January 2006. It includes check numbers, amounts, payees, and payment dates.

key_people:
Mike Rudolph
Greg

key_organizations:
JPMorgan Private Bank
Clear Transportation Corp
TW Cable
Ebom TV
CITIBANK
Consolidated Edison


document_description: This document is a bank statement from JP Morgan Chase Bank for NES, LLC, detailing checks paid in January 2006. It includes check numbers, amounts, and payees.

key_organizations:
NES, LLC
JP Morgan Chase Bank
ADT Security Services, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid during the period from December 31, 2005, to January 31, 2006. It includes information about checks paid to various entities such as Other Transportation Corp., Time Warner Cable, and Verizon.

key_locations:
Champlain, NY
Elmira, NY

key_organizations:
JPMorgan Private Bank
NES, LLC
MCL, LLC
NPR, LLC
NEO, LLC
NEW, LLC
Time Warner Cable
Verizon


document_description: This document is a bank statement for NES, LLC from JPMorgan Chase Bank, detailing several checks paid between December 2005 and January 2006. The checks include payments to ConEdison, Time Warner Cable of NYC, International Freight Logistics Ltd., Time Warner Telecom, and Sherwood Fine Foods.

key_locations:
New York, NY
Newark, DE
Uniondale, NY
Lynbrook, NY
Denver, CO

key_organizations:
NES, LLC
JPMorgan Chase Bank
ConEdison
Time Warner Cable of NYC
International Freight Logistics Ltd.
Time Warner Telecom
Sherwood Fine Foods


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

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


document_description: The document contains details of checks issued by NES, LLC and NSS, LLC from their JPMorgan Chase Bank accounts. The checks are made payable to Verizon and Gracious Home, with amounts ranging from $24.75 to $628.98. The document also includes routing and account numbers, as well as transaction reference numbers.

key_locations:
488 Madison Avenue, New York, NY
667 Madison Avenue, New York, NY
467 Madison Avenue, New York, NY
632 Broadway, New York, NY
Newark, DE

key_organizations:
NES, LLC
NSS, LLC
JPMorgan Chase Bank
Verizon
Gracious Home


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in January 2006.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document contains details of checks issued by NES, LLC and other entities, including amounts, payees, and payment statuses. It includes checks paid to Insurors Office of Central Ohio, Time Warner Cable of NYC, Pulend Spring Water Co, and Con Edison, among others.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Insurors Office of Central Ohio
Time Warner Cable of NYC
Pulend Spring Water Co
Con Edison


document_description: A business checking account statement from JPMorgan Private Bank for NES, LLC, covering the period from December 31, 2005, to January 31, 2006. It includes details of a paid check.


document_description: A financial document from JPMorgan Private Bank detailing transactions and account information for NES, LLC. It includes various transaction and reference numbers, as well as associated entities and amounts.

key_organizations:
JPMorgan Private Bank
BANK OF NEW YORK
VERIZON


document_description: This document is a bank statement from NES, LLC's business checking account with JPMorgan Chase Bank, detailing several checks paid in January 2006.

key_locations:
New York, NY
Albany, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon


document_description: Check No. 22283 was paid on 01/30 for $108.38 from a business checking account at NES, LLC, part of JPMorgan Private Bank. Additional check details include routing and account numbers, and payee information for three separate checks.

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. 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 December 31, 2005, to January 31, 2006. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $248,070.57 and an ending balance of $470,824.70. Key transactions include electronic funds transfers and checks paid.

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 December 31, 2005, to January 31, 2006. It details various transactions including electronic funds transfers, checks paid, and internal funds transfers. Key transactions include a significant electronic funds transfer on January 11 and multiple checks paid on January 11, 13, 17, and 20. The statement also notes funds transferred from Jeffrey E. Epstein's account as requested.

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


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from January 20 to January 30, 2006. It includes multiple check payments and an electronic funds transfer, with balances provided after each transaction.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It details various transactions including checks paid, electronic funds transfers, and ending balances.


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


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from February 1 to February 28, 2006. It includes a relationship banking summary with details of deposit accounts, specifically a business checking account.

document_date: February 2006

key_organizations:
NES, LLC
JPMorgan Chase Bank
N2S, LLC
New York Strategy Group


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for February 2006. 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 February 1st and 2nd, including internal funds transfers and electronic funds transfers related to ADP-TAX.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for February 2006. 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's business checking account with JPMorgan Private Bank for February 2006. It details various transactions including 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 for the period of February 01, 2006 to February 28, 2006. It details the account activity, including checks paid and the ending balance for the account.

key_organizations:
NES, LLC
JPMorgan


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in February 2006. The checks include payments to various entities such as Local 94 I.U.D.G., A.D. Wiener Service, Inc., and La Ragovan, Inc.

key_organizations:
NES, LLC
JPMorgan Private Bank
Local 94 I.U.D.G.
A.D. Wiener Service, Inc.
La Ragovan, Inc.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions in February 2006. It includes details of checks paid, such as check numbers, amounts, payees, and payment dates.

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


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from February 1, 2006, to February 28, 2006. It includes details of transactions such as checks paid and deposits made.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in February 2006. It includes check numbers, amounts, payees, and memos for each transaction.

key_people:
Dyle Howard
Hong Rui
Hugues
Roland Belostiker

key_locations:
New York, NY
Cleveland, OH
Phoenix, AZ
Albany, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
Clear Transportation Corp.
Central Parking System
Vorys, Sater, Seymour and Pease LLP
Poland Spring Water Company
Verizon


document_description: This document appears to be a financial statement or transaction record from JPMorgan Private Bank for NES, LLC, covering the period from February 1 to February 28, 2006. It includes transaction details, receipt information, and various account and reference numbers.

key_organizations:
JPMorgan Private Bank
NES, LLC
CITIBANK, NY
US BANK NA
TIME WARNER TELECOM


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in February 2006.

key_locations:
Long Island City, NY
New York, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
OSHER TRANSPORTATION INC.
BANK OF AMERICA, NA HRT
VyConn
PACADACHE BANK
Consolidate R.T.N. Corp
Bank of New York


document_description: This document contains scans of several business checks issued by NES, LLC in February 2006, detailing check numbers, amounts, paid dates, and payees.

title: NES, LLC Business Checking Transactions

key_organizations:
NES, LLC
JPMorgan Private Bank
Garage Management
Volmar
Regency Garage Corp.
Time Warner Cable of NYC


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in February 2006. It includes check numbers, amounts, and payment dates.


key_locations:
New Albany, OH
Albany, NY


title: JPMorgan Private Bank Business Checking


document_description: A business checking account transaction for NES, LLC with JPMorgan Private Bank, showing a check payment of $590.48 on February 26, 2006.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for February 2006. It includes a relationship banking summary with details of deposit accounts, specifically a business checking account.

key_people:
Eric Gain
Maria Hornak
Francisco Villacis


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for February 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, and debits, and the ending balance. The statement details various transactions including internal funds transfers, electronic funds transfers, and checks paid.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering transactions from February 1 to February 28, 2006. It includes details of electronic funds transfers, checks paid, and internal fund transfers, with specific reference numbers and amounts for each transaction.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from February 14 to February 28, 2006. 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 for February 2006. It includes account activity, checks paid, and fees and charges for business accounts. The statement shows debits, credits, and balances for the account, as well as a detailed list of checks paid during the period.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of March 01, 2006 to March 31, 2006. It includes a relationship banking summary for deposit accounts, specifically a business checking account.

document_date: March 2006

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 the period of March 1, 2006, to March 31, 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is provided for the first few days of March 2006.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from March 1 to March 31, 2006. 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's business checking account with JPMorgan Private Bank for the period of March 1, 2006, to March 31, 2006. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. The statement shows debits and credits affecting the account balance over the month.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of March 1, 2006, to March 31, 2006. It details various financial transactions including checks paid, internal funds transfers, and electronic funds transfers. The statement shows debits and credits affecting the account balance, with a final balance of $83,500.96.

key_organizations:
JPMorgan Private Bank
NES, LLC
TIME WARNER
ADP TX/FINCL SVC
CON ED OF NY


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of March 01, 2006 to March 31, 2006. It details checks paid from the account, listing check numbers, dates, and amounts. The total amount for checks paid is $153,832.39. No fees or charges were applied for this period.

title: NES, LLC March 2006 Bank Statement


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from March 01, 2006, to March 31, 2006. 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

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


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of March 01, 2006 to March 31, 2006. 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.

title: NES, LLC March 2006 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 March 01, 2006 to March 31, 2006. It details various transactions including checks paid, electronic funds transfers, 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 for March 2006. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. The statement shows debits and credits affecting the account balance over the month.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of March 2006. It details various financial transactions including checks paid, internal funds transfers, and electronic funds transfers. The statement provides a detailed account of debits and credits, along with the ending balance for the account.

key_organizations:
NES, LLC
JPMorgan Private Bank
Time Warner Cable
ADP TX/FINCL SVC
CON ED OF NY


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in March 2006. The total amount of checks is $153,832.39, with 75 checks enclosed. No fees or charges were applied for this period.


document_description: This document is a bank statement from JPMorgan Private Bank for March 2006. It includes important information about account terms, error reporting procedures for electronic and non-electronic transfers, and details about mutual funds and IRA accounts. It emphasizes the non-FDIC insured nature of securities and mutual funds, and outlines the rebate policy for Fiduciary Shares in certain accounts.

key_organizations:
JPMorgan Chase Bank NA
JPMorgan Distribution Services Inc
Reich & Tang Distributors Inc
Reich & Tang Asset Management LP


document_description: Banking transaction details for NES, LLC's business checking account in March 2006, including a check payment and various transaction identifiers.

key_organizations:
NES, LLC
JPMorgan Chase


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing several checks issued in March 2006. Key transactions include a $76,577.00 payment to A.D. Winston Service, Inc. and other smaller payments.

key_organizations:
NES, LLC
JPMorgan Private Bank
A.D. Winston Service, Inc.


document_description: The document is a financial statement from JPMorgan Private Bank for NES, LLC, detailing various checks issued in March 2006. It includes check numbers, amounts, payees, and memos.

key_people:
Hary Feller
Richard Nelson

key_organizations:
JPMorgan Chase Bank
NYS Corporation Tax
NYC Department of Finance
Lavido Electric Inc.
New East Ttan Corp
Nine East 71st Street Corp


document_description: The document contains details of checks paid from a JPMorgan Chase Bank business checking account for NES, LLC. It includes check numbers, amounts, payees, and dates paid. There are also notes about potential omissions in recent account statements and instructions for customers to resolve any issues.

key_organizations:
JPMorgan Chase Bank
NES, LLC
MFR, LLC
Direct TV
FL. DATAN & ASSOC., INC.


document_description: This document contains financial transactions related to NES, LLC, including checks paid to various entities such as A.D. Window Service, Inc., Daria Enterprises, Inc., and Chase Transportation Corp. It includes details like check numbers, amounts, payees, and memos.

key_locations:
New York
Long Island City, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Citibank
A.D. Window Service, Inc.
Daria Enterprises, Inc.
Chase Transportation Corp


document_description: This document is a bank statement for NES, LLC, detailing checks paid in March 2006. It includes payments to Time Warner Cable, Attack Exterminating Company, and ADT Security Services.

key_locations:
437 Madison Avenue, New York, NY 10022
402 Madison Avenue, New York, NY 10022
Uniondale, NY 11555-4227
Brooklyn, NY 11228
Pittsburgh, PA 15250-7490

key_organizations:
NES, LLC
JPMorgan Chase Bank
Time Warner Cable
Attack Exterminating Company
ADT Security Services


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in March 2006. It includes details of checks paid to various payees, including Sprint and ESC, with amounts and dates. There are also references to deposits and partially obscured account numbers.

key_organizations:
JPMorgan Private Bank
NES, LLC
Sprint
ESC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in March 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank
Jonathan Chase Bank


document_description: Bank statement for NES, LLC from JPMorgan Private Bank for March 2006, including a transaction of $177.33 on check number 22350.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document contains a series of checks issued by NES, LLC from their business checking account with JPMorgan Chase Bank. The checks are made out to various payees including Hale & Hearty and Time Warner Cable of NYC, with amounts ranging from $31.04 to $198.63. The document also includes deposit information for Commerce Bank New York and Citibank, N.A.

key_locations:
New York, NY
Newark, DE
Uniondale, NY
Cherry Hill, NJ

key_organizations:
NES, LLC
JPMorgan Chase Bank
Hale & Hearty
Time Warner Cable of NYC
Commerce Bank New York
Citibank, N.A.


document_description: This document is a bank statement for NES, LLC, detailing various checks paid in March 2006. It includes check numbers, amounts, payees, and payment dates.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
The Bread Factory
Owens Corp
Oasas Properties, Inc.
Bank of New York
Verizon


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing various checks paid in March 2006.

key_locations:
Denver, CO
New York, NY
Phoenix, AZ
Baltimore, MD

key_organizations:
NES, LLC
JPMorgan Private Bank
Anchor Bank
Poland Spring Water Company
Direct TV
Knight Electrical Service Corp.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks issued in March 2006. It includes check numbers, payees, amounts, and dates paid.

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

key_organizations:
NES, LLC
JPMorgan Private Bank
Green Art Packers, Inc.
TWaver Cate of NYC
Other Suspense Corp.
N.A. Property, Inc.


document_description: The document contains financial transaction details from NES, LLC's business checking account with JPMorgan Private Bank for March 2006. It includes information on checks paid, amounts, payees, and bank details.

key_organizations:
JPMorgan Private Bank
Time Warner Cable of NYC
CITIBANK, NY
THE CHASE MANHATTAN BANK
BANK OF AMERICA
RTS, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in March 2006. It includes information on checks numbered 22382 to 22386, with details on payees, amounts, and payment dates.

key_people:
Harry G.
Henry K.

key_locations: 487 Madison Avenue, 4th Floor, New York, NY 10022

key_locations: 467 Madison Avenue, 4th Floor, New York, NY 10017

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon
Varian
Veton


document_description: This document contains details of checks issued by NES, LLC through JPMorgan Private Bank's business checking account. It includes check numbers, amounts, payees, and payment dates.

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

document_subtype: check

key_organizations:
NES, LLC
JPMorgan Private Bank
Garage Management
NIB, LLC
JPMorgan Chase Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing the relationship banking summary for deposit accounts. It includes information on business checking account transactions for the period of April 1, 2006, to April 28, 2006.

key_people:
Eric Gawp
Maria Hornak
Francisco Villacis

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 from JPMorgan Private Bank, covering the period from April 1, 2006, to April 28, 2006. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed activity for the account is also provided, listing transactions such as checks paid and electronic funds transfers.

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
NES, LLC
JPMorgan
ADP
JEGE INC
COLONIAL BANK


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, 2006, to April 28, 2006. It details various transactions including checks paid and electronic fund transfers.


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, 2006, to April 28, 2006. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. Notable transactions include a $75,000 internal funds transfer from Jeffrey E. Epstein on April 24, 2006.

key_organizations:
JPMorgan
NES, LLC
TIME WARNER
ADP TX/FINCL


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of April 1, 2006, to April 28, 2006. It details various transactions including checks paid, with specific amounts and dates, and provides an ending balance for the account.

document_date: April 2006


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


document_description: The document contains financial transactions from NES, LLC through JPMorgan Chase Bank, including checks paid to Local 94 I.U.O.E and Lendo Electric Inc. It includes check numbers, amounts, and memo details.

key_people:
Rich Bernam
Rich Boyers
Rock Barnett

key_locations: 2475 Arthur Kill Road, Staten Island, NY

key_organizations:
NES, LLC
JPMorgan Chase Bank
Local 94 I.U.O.E
Lendo Electric Inc.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions from April 1, 2006, to April 28, 2006. It includes details of checks paid during this period.


document_description: This document contains financial transaction details for NES, LLC from April 2006, including check payments and account numbers.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in April 2006.


document_description: A business checking account statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in April 2006.

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


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in April 2006. It includes check numbers, amounts, payees, and payment dates.

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

key_organizations:
NES, LLC
JPMorgan Private Bank
Verizon
Time Warner Cable of NYC
G & G Duct Cleaning, Inc.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid on April 13, 2006. The checks include amounts of $84.82, $118.18, $31.45, $30.62, and $34.52.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document contains a series of checks issued by NES, LLC and related entities from a JPMorgan Chase bank account. The checks are made out to various payees, including International Freight Logistics Ltd., A.D. Winston Service, Inc., 301/56 Owners Corp, The Bread Factory, and Central Parking System. The document also includes some alphanumeric codes and text likely from a financial document or receipt.

key_locations:
New York, NY
Lynbrook, NY
Long Island City, NY
Flint, MI

key_organizations:
NES, LLC
JPMorgan Chase Bank
International Freight Logistics Ltd.
A.D. Winston Service, Inc.
301/56 Owners Corp
The Bread Factory
Central Parking System


document_description: The document contains financial transactions from NES, LLC's business checking account with JPMorgan Private Bank for April 2006. It includes details of checks paid to various entities such as GEM Information Management Services, Time Warner Telecom, and Verizon.

key_locations:
Denver
New York

key_organizations:
NES, LLC
JPMorgan Private Bank
GEM Information Management Services
Time Warner Telecom
Verizon


document_description: Bank statement for NES, LLC's business checking account for April 2006, including check details and unreadable image blocks.

title: Bank Statement for NES, LLC - April 2006

key_organizations:
NES, LLC
JPMorgan Chase


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions in April 2006. It includes details of checks issued, such as check numbers, amounts, payees, and dates paid.

key_locations:
Long Island City, NY
New York, NY
Lydebrook, NY

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


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

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
Garage Management


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing several checks paid in April 2006.

key_organizations:
NES, LLC
JPMorgan Chase Bank


document_description: The document is a business checking statement from JPMorgan Private Bank for NES, LLC, showing a paid check.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document contains details of checks issued by NES, LLC and NEIL, LLC, including payees, amounts, and payment dates. It includes checks paid to Verizon, GQM Information Management Service, Grwis Hure, and Time Warner Cable of NYC.

key_locations:
New York, NY
Albany, NY
Linden Dale, NY

key_organizations:
NES, LLC
NEIL, LLC
JPMorgan Chase Bank
American Chase Bank
Verizon
GQM Information Management Service
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions from April 01, 2006, to April 28, 2006. 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 transactions including checks paid to International Freight Logistics Ltd. and other entities.

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


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from April 1, 2006, to April 28, 2006. 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 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 April 2006. It includes a summary of the opening and ending balances, total deposits and credits, and total checks, withdrawals, and debits. Detailed transaction activity is provided for the period from April 1 to April 28, 2006.


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, 2006, to April 28, 2006. It details various transactions including checks paid and electronic funds transfers, with specific amounts debited from the account.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP TX/FINCL
CON ED OF NY


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from April 1, 2006, to April 28, 2006. It includes checks paid, electronic funds transfers, and an internal funds transfer from Jeffrey E. Epstein.

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


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from April 1, 2006, to April 28, 2006. It details various financial transactions including checks paid and the ending balance for the account.

title: NES, LLC Bank Statement


document_description: JPMorgan Private Bank business checking account statement for NES, LLC for April 2006. No fees or charges were applied during this statement period.


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, covering the period from April 29, 2006, to May 31, 2006. It includes a relationship banking summary and details of deposit accounts.

title: JPMorgan Chase Bank Statement for NES, LLC

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 JPMorgan, covering the period from April 29, 2006, to May 31, 2006. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. The statement provides detailed activity including electronic funds transfers, check payments, and internal fund transfers.

key_organizations:
NES, LLC
JPMorgan


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from April 29, 2006, to May 31, 2006. It includes internal funds transfers, electronic funds transfers, and checks paid, with specific amounts debited and credited to the account.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from May 17 to May 24, 2006. It includes electronic funds transfers, payroll fees, and checks paid, with a significant internal funds transfer from Jeffrey Epstein on May 22, 2006.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering transactions from April 29, 2006, to May 31, 2006. It includes details of checks paid, electronic funds transfers, and internal funds transfers, with ending balance information.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP TX/FINCL SVC
CON ED OF NY


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid between April 29, 2006, and May 31, 2006. It includes a table of checks with their numbers, dates, and amounts. The total amount for checks is $155,930.73. 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 April 29, 2006, to May 31, 2006. It includes a relationship banking summary and details of deposit accounts.

key_people:
Eric Gamy
Maria Hornak
Francisco Villacis

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 April 29, 2006, to May 31, 2006. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. The statement details various transactions, including electronic funds transfers, checks paid, and an internal funds transfer from Jeffrey E. Epstein.


document_description: This document is a bank statement for NES, LLC with JPMorgan Private Bank, detailing transactions from April 29, 2006, to May 31, 2006. It includes various debits and credits, such as internal fund transfers, electronic funds transfers, and checks paid.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from April 29, 2006, to May 31, 2006. It details various transactions including electronic payroll transfers, check payments, and internal fund transfers.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from April 29, 2006, to May 31, 2006. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. The statement includes specific transaction dates, descriptions, debits, credits, and balances.

key_organizations:
JPMorgan Chase
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from April 29, 2006, to May 31, 2006. It details checks paid from the business checking account, listing check numbers, dates, and amounts. The total amount for checks paid is $155,930.73. No fees or charges were applied for this statement period.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, covering the period from April 29, 2006, to May 31, 2006. It includes details of checks paid during this period.

key_organizations:
NES, LLC
JPMorgan Chase Bank
Local 94 I.U.O.E.
Lamda Electric Inc.


document_description: The document is a bank statement from JPMorgan Chase for NES, LLC, detailing several checks paid between April 29, 2006, and May 31, 2006. It includes check numbers, amounts, payees, and memo details.

key_locations:
New York, NY
Long Island City, NY
Uniondale, NY
Baltimore, MD

key_organizations:
NES, LLC
JPMorgan Chase Bank
Hale & Hearty
A.D. Winston Service, Inc.
Time Warner Cable of NYC
Direct TV


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid between April 29, 2006, and May 31, 2006.

key_locations:
New York, NY
San Diego Bay, Spain

key_organizations:
JPMorgan Private Bank
NES, LLC
A.J. Williams Service, Inc.
Crown Art Packers, Inc.


document_description: This document contains a series of checks issued by NES, LLC from their JPMorgan Chase business checking account. The checks are made out to various payees including International Freight Logistics Ltd. and Time Warner Cable of NYC, with amounts ranging from $47.56 to $360.00. The checks were paid between May 1 and May 3, 2006.

key_locations:
New York, NY
Newark, DE
Lynbrook, NY
Uniondale, NY
Memphis, TN
Chesapeake, VA

key_organizations:
NES, LLC
JPMorgan Chase Bank
International Freight Logistics Ltd.
Time Warner Cable of NYC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid between April 29, 2006, and May 31, 2006.

key_locations:
New York, NY
Albany, NY


document_description: This document appears to be a bank statement or check record from JPMorgan Private Bank for NES, LLC, detailing several checks paid between April 29, 2006, and May 31, 2006. It includes check numbers, amounts, and payee information.


document_description: A business checking account statement from JPMorgan Private Bank for NES, LLC, listing checks paid between April 29, 2006, and May 31, 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank
U.S. Coffee
H & Henry
Clarity Water Technologies, LLC
International Freight Logistics Ltd.
Twin Forks Office Products, Inc.


document_description: JPMorgan Private Bank document for NES, LLC Business Checking account detailing check transactions.


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in May 2006. It includes check numbers, amounts, payees, and payment dates.

key_organizations:
JPMorgan Private Bank
MWMO Owners Corp
JPMorgan Chase Bank


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks issued between April 29, 2006, and May 31, 2006.

key_locations:
457 Madison Avenue, New York, NY 10022
Newark, DE
Albany, NY
Uniondale, NY

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


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from April 29, 2006, to May 31, 2006. It includes details of checks issued during this period, with most payee details redacted.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from April 29, 2006, to May 31, 2006. It includes details of checks paid during this period.

key_locations:
New York, NY
Pittsburgh, PA

key_organizations:
NES, LLC
JPMorgan Private Bank
Armstrong Advertising Company
ADT Security Services


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in May 2006. The checks include payments with check numbers 22520, 22521, 22522, 22523, and 22524, with amounts ranging from $74.66 to $2,592.43.

key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing several business checks with their respective amounts, check numbers, and payment statuses. Some information is redacted or illegible.


document_description: This document contains financial transactions from NES, LLC and other entities, detailing checks paid to various vendors including Verizon and Direct TV, with specific amounts and dates. It also includes transaction details for MERCK & CO., INC. and other financial information.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
Direct TV
MERCK & CO., INC.


document_description: This document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing checks paid between April 29, 2006, and May 31, 2006. It includes payments to Time Warner Cable of NYC and ConEdison.

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

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


document_description: A business checking transaction for NES, LLC with JPMorgan Private Bank, showing a check payment of $16.80 on May 24, 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from June 1, 2006, to June 30, 2006. It includes a summary of deposit accounts, specifically a business checking account, with details on opening balance, total credits, total debits, and ending balance.

document_date: June 2006

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


document_description: Bank statement for NES, LLC with JPMorgan Private Bank for June 2006. The statement includes opening and ending balances, deposits, credits, checks, withdrawals, and debits.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP
CON ED OF NY


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of June 1, 2006, to June 30, 2006. It details various transactions including checks paid and internal funds transfers involving Jeffrey E. Epstein.


document_description: This document is a bank statement for NES, LLC with JPMorgan Private Bank, detailing transactions from June 1 to June 30, 2006. It includes 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 June 2006. It details the account activity, including checks paid and the ending balance.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of June 1, 2006, to June 30, 2006. It includes a relationship banking summary with details of deposit accounts, specifically a business checking account.

key_organizations:
NES, LLC
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 for June 2006. 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 electronic funds transfers, internal funds transfers, and checks paid.

key_organizations:
NES, LLC
JPMorgan
ADP
CON ED OF NY


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering transactions from June 1 to June 30, 2006. It details various checks paid and internal funds transfers, including significant transfers from Jeffrey E. Epstein.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of June 2006. 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's business checking account with JPMorgan Private Bank for June 2006. It includes details of checks paid, ending balance, and fees and charges for the account.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering the period from June 01, 2006, to June 30, 2006. It includes important information about account terms, error reporting procedures for electronic and non-electronic transactions, and details about mutual funds and IRA accounts. The statement emphasizes the non-FDIC insured nature of securities and mutual funds, and outlines the compensation structure for JPMorgan and its affiliates.

key_locations: 500 Stanton Christiana Road, UOPS3 Newark, DE 19713-2107

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


document_description: This document contains financial transactions from NES, LLC's business checking account with JPMorgan Chase Bank for June 2006. It includes details of checks paid, such as payees, amounts, and dates.

key_people:
Rich Barnet
Lawik, MD

key_locations:
New York, NY
Indianapolis, IN

key_organizations:
NES, LLC
JPMorgan Chase Bank
Local 94 I.U.O.E.
Central Parking Systems
Amalgamated Bank of New York
Welfare Fund Local M


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for June 2006. It includes details of checks paid during this period.

key_organizations:
NES, LLC
JPMorgan Chase Bank
Local 94 I.U.O.E.
NYC Department Of


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions in June 2006. It includes details of checks paid during this period.


document_description: The document is a financial statement from JPMorgan Private Bank for NES, LLC, detailing various checks issued in June 2006. It includes check numbers, amounts, payees, and memos for transactions such as rent payments and other expenses.


key_locations:
New York, NY
Uniondale, NY
Denver, CO

key_organizations:
NES, LLC
JPMorgan Private Bank
Canon Business Solutions - East, Inc.
Time Warner Cable


document_description: A business checking account statement for NES, LLC from JPMorgan Private Bank for June 2006, showing checks paid.


document_description: A business checking account statement for NES, LLC from JPMorgan Private Bank, detailing checks paid in June 2006.


key_organizations:
NES, LLC
JPMorgan Private Bank
MEB LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in June 2006.

key_locations:
Alley, NY
Lad, NY

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement for NES, LLC, detailing various checks paid in June 2006. It includes information about the payees, amounts, and dates of the transactions.

key_locations:
New York, NY
Richmond, OH
Newark, DE
Uniondale, NY
Chicago, IL
Pittsburgh, PA

key_organizations:
NES, LLC
JPMorgan Chase Bank
Davis Enterprises, Inc.
Broadview Networks
Sprint
ADT Security Services, Inc.


document_description: This document contains financial transactions from NES, LLC and other associated entities, detailing checks paid to ADT Security Services, Inc. and Verizon. The checks are drawn from JPMorgan Chase Bank accounts and include payment details such as check numbers, amounts, and memo notes.

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

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


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in June 2006.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for July 2006. It includes details about deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits. The statement also mentions changes to ATM transaction policies effective September 15.

document_date: July 2006


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of July 01, 2006 to July 31, 2006. It includes details of deposits, credits, checks, withdrawals, and debits, along with the opening and ending balances for the account.

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 July 2006. It details various transactions including electronic funds transfers, checks paid, and internal fund transfers involving Jeffrey Epstein.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of July 2006. It details various transactions including 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 for the period of July 2006. It details the business checking account activities, including internal funds transfers and checks paid.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of July 01, 2006 to July 31, 2006. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.


document_description: This document is a bank statement for NES, LLC for the period of July 01, 2006 to July 31, 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed transaction activity is also provided.

title: NES, LLC July 2006 Bank 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, detailing transactions from July 1 to July 31, 2006. It includes electronic funds transfers, checks paid, and internal funds transfers.

key_organizations:
JPMorgan Chase
NES, LLC


key_organizations:
NES, LLC
JPMorgan Private Bank


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of July 01, 2006 to July 31, 2006. It details account activity including an internal funds transfer of $150,000 and various checks paid totaling $97,033.33. The ending balance is $165,490.13. No fees or charges were applied for this period.


document_description: The document contains information about checks issued by NES, LLC and other entities, detailing payees, amounts, dates, and banks involved. It includes checks paid to individuals and companies, with some checks having additional memo information or reference numbers.

key_locations:
New York, NY
Barrington, IL
CUGEL, E. AM

key_organizations:
NES, LLC
JPMorgan Chase Bank
Quth Park 47th Street LLC
Sound X
NPS, LLC
HQS, LLC
WORTH PORK BANK
YELO CORPORATION OF AMERICA
BANK OF NEW YORK
VERIZON


document_description: This document is a bank statement for NES, LLC from JPMorgan Chase Bank for July 2006. It includes details of checks paid to various entities such as Time Warner Cable, AT&T, and ConEdison.

key_locations:
New York, NY
Memphis, TN
Newark, DE
Indianapolis, IN

key_organizations:
NES, LLC
JPMorgan Chase Bank
Time Warner Cable
AT&T
ConEdison


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering transactions in July 2006. It includes details of checks paid during this period.

key_locations:
Dear Park, NY
Uniondale, NY
Louisville, KY

key_organizations:
NES, LLC
JPMorgan Private Bank
PONS, LLC
President Supply Co., Inc.
Time Warner Cable of NYC
MESA, LLC
Three Wonders Caffeine


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid in July 2006. The checks include numbers 22606, 22607, 22608, 22609, and 22610, with various amounts and payees.


document_description: This document is a bank statement from JPMorgan Chase for NES, LLC, detailing checks paid in July 2006. It includes payments to Verizon, Canon Business Solutions, and the NYC Fire Department.

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

key_organizations:
NES, LLC
JPMorgan Chase Bank
Verizon
Canon Business Solutions - East, Inc.
NYC Fire Department


document_description: JPMorgan Private Bank business checking statement for NES, LLC, covering July 2006. Includes check number 22616 for $102.93, paid on 07/17.


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various transactions in July 2006. It includes check payments to various payees such as Time Warner Telecom and Poland Spring Water Company.

key_organizations:
JPMorgan Private Bank
NES, LLC
Time Warner Telecom
Poland Spring Water Company
Wells Fargo Bank


document_description: A bank statement from JPMorgan Private Bank for NES, LLC covering the period from July 01, 2006 to July 31, 2006. The document includes a partially legible check number 22627 with an amount of $2,000.00. Several check image blocks are present with redactions and additional numeric data that is not clearly legible.


document_description: This document is a bank statement for NES, LLC, detailing checks paid in July 2006. It includes information on payees, amounts, and memo notes for each transaction.

key_locations:
New York, NY
Newark, DE
Lynbrook, NY
Uniondale, NY
Chicago, IL

key_organizations:
NES, LLC
JPMorgan Chase Bank
International Freight Logistics Ltd.
Time Warner Cable of NYC
Sprint
Broadview Networks


document_description: The document is a financial statement from JPMorgan Private Bank for NES, LLC, detailing several checks paid to Verizon in July 2006. It includes check numbers, amounts, and payee information.

key_organizations:
JPMorgan Private Bank
NES, LLC
Verizon


document_description: A financial document detailing transactions from NES, LLC's business checking account with JPMorgan Private Bank for July 2006. The document lists checks paid, including check numbers, amounts, paid dates, and payees, though payee details are redacted.


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing various checks paid in July 2006.

key_locations:
New York, NY
Memphis, TN

key_organizations:
NES, LLC
JPMorgan Private Bank
Hes Enterprises, Inc.
Dora Enterprises, Inc.
National Penlight Corporation
Internationall Freight Logistics Ltd.


document_description: The document is a bank statement from JPMorgan Chase Bank for NES, LLC, detailing checks paid in July 2006. It includes a check paid to N.A. Property, Inc. for $11,034.95 and another check for $47.87. The bank apologizes for any inconvenience due to omitted paid checks in the recent account statement.

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

key_organizations:
JPMorgan Chase Bank
NES, LLC
N.A. Property, Inc.
WEE, LLC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of August 2006. It includes details of deposit accounts, specifically a business checking account, with opening and ending balances, total credits, and total debits.

document_date: August 2006

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

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 JPMorgan Private Bank for the period of August 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed activity for the account is listed, including electronic funds transfers and checks paid.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for August 2006. It details various transactions including checks paid, electronic funds transfers, and internal fund transfers. The statement shows debits and credits affecting the account balance over the month.

key_organizations:
NES, LLC
JPMorgan Private Bank
ADP Payroll
Verizon
CON ED


document_description: This document is a business checking account statement for NES, LLC from JPMorgan Private Bank, covering transactions from August 17 to August 23, 2006. It includes electronic funds transfers, checks paid, and internal funds transfers, with detailed debits, credits, and balances.


document_description: This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for August 2006. It details various transactions including checks paid, electronic funds transfers, and a Fedwire credit. The statement includes transaction dates, descriptions, debits, credits, and balances.

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
NES, LLC
JPMorgan Private Bank
JEGE INC
COLONIAL BANK N.A.
CON ED OF NY
ADP TX/FINCL SVC


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of August 2006. It details checks paid from the business checking account, totaling $66,134.59, with 76 checks enclosed. No fees or charges were applied for this statement period.


document_description: This document contains check stubs or payment records from NES, LLC, detailing various transactions including check numbers, amounts paid, payment dates, and payees.

key_locations:
New York, NY
Belden, NY
Mattituck, NY

document_subtype: check stub

key_organizations:
NES, LLC
JPMorgan Chase Bank
Amalgamated Bank of New York
Local 94 I.U.O.E.
Bank of America


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in August 2006. It includes details of checks paid, amounts, and dates.

key_people:
Amy Y
Hans Fallada
L. Progri Lo

key_locations:
42 Haddon For Floor
7 Madison Avenue
4 William Street, Lynbrook, NY
P. O. Box 1979, Suga, M

key_organizations:
JPMorgan Private Bank
NES, LLC
MEO, LLC
NFB, LLC


document_description: The document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing various checks paid in August 2006. It includes check numbers, amounts, and payees, though some payee information is illegible.

key_organizations:
JPMorgan Private Bank
NES, LLC


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, detailing checks paid in August 2006.

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


document_description: This document is a bank statement from JPMorgan Private Bank for NES, LLC, covering transactions in August 2006. 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 August 2006.

key_organizations:
NES, LLC
JPMorgan Private Bank
Colonial Elevator Corporation
Thane Warner Cable


document_description: This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing various checks paid in August 2006. The checks include amounts, check numbers, and pay dates, though some payee information is not legible.

key_organizations:
NES, LLC
JPMorgan Private Bank
JPMorgan Chase