Bank statement for NES, LLC from July 31, 2004 to August 31, 2004, showing an opening balance of $76,920.94, deposits and credits of $200,000.00, checks, withdrawals, and debits of $155,486.20, and an ending balance of $121,434.74. Includes detailed transaction activity for the period.
documents/vol00010-efta01496989-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2004-08-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","ADP TX/FINCL SVC"],"reference_numbers":["66TPW 080531A01","275002117472TPW","66TPW 080531V01"]}