This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It details various transactions including electronic funds transfers, checks paid, and internal funds transfers. Key transactions include a significant electronic funds transfer on January 11 and multiple checks paid on January 11, 13, 17, and 20. The statement also notes funds transferred from Jeffrey E. Epstein's account as requested.
documents/vol00010-efta01497423-pdf.pdf
{"title":"JPMorgan Private Bank Business Checking Statement for NES, LLC","key_people":["Jeffrey E. Epstein"],"document_date":"2006-01-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["66TPW 120848V01","66TPW 011902A01","794004456550TPW"]}