This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for December 2004. It details various transactions including checks paid and an internal funds transfer from Jeffrey Epstein.
documents/vol00010-efta01497076-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2004-12","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"]}