This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from February 28, 2004, to March 31, 2004. It details various transactions including electronic funds transfers, internal funds transfers, and checks paid.
documents/vol00010-efta01496820-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-03-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020233","SDNY_GM_00289431","EFTA01496820"]}