This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for December 2005. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, and ending balance. Detailed activity for the account is also provided, including check payments and electronic funds transfers.
documents/vol00010-efta01497396-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2005-12","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020831","SDNY_GM_00290029","EFTA01497396"]}