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.
documents/vol00010-efta01497305-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"September 2005","document_type":"financial","key_locations":["Palm Beach, FL","New York, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","ADP","Colonial Bank N.A.","JEGE Inc"],"reference_numbers":["JPM-SDNY-00020734","SDNY_GM_00289932","EFTA01497305"]}