This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from July 1, 2005, to July 29, 2005. It includes checks paid, electronic funds transfers, and internal funds transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01497272-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2005-07-01 to 2005-07-29","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["13TPW 6997259","66TPW","561001023776TPW"]}