This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from February 1 to February 28, 2005. It includes checks paid, electronic funds transfers, and internal funds transfers, with specific references to ADP payroll and tax services.
documents/vol00010-efta01497147-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey E Epstein"],"document_date":"February 2005","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","ADP"],"reference_numbers":["66TPW 2062781VV","13TPW 1725602","788023891760059","66TPW 021707A01","240006126997TPW","66TPW 021707V01"]}