This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from September 1, 2006, to September 29, 2006. It details various transactions including internal fund transfers, check payments, and electronic funds transfers.
documents/vol00010-efta01497612-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2006-09","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["739121472","427009026500021","092839A01","427502875141TPW"]}