This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from July 31, 2004, to August 31, 2004. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01496969-pdf.pdf
{"title":"JPMorgan Private Bank Business Checking Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2004-08-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC"],"reference_numbers":["13TPW 6021393"]}