This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from September 17 to September 29, 2003. It includes electronic funds transfers, checks paid, and an internal funds transfer from Jeffrey E. Epstein.
documents/vol00010-efta01496688-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2003-09-30","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC"],"reference_numbers":["JPM-SDNY-00020080","SDNY_GM_00289278","EFTA01496688"]}