This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of May 1, 2004, to May 28, 2004. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is provided, including checks paid and internal funds transfers.
documents/vol00010-efta01496880-pdf.pdf
{"title":"NES, LLC May 2004 Bank Statement","key_people":["Jeffrey E Epstein"],"document_date":"2004-05","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC"],"reference_numbers":["13TPW 2498869","JPM-SDNY-00020294","SDNY_GM_00289492","EFTA01496880"]}