This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of July 2006. It details various transactions including electronic funds transfers, checks paid, and internal fund transfers involving Jeffrey Epstein.
documents/vol00010-efta01497560-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2006-07","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00021006","SDNY_GM_00290204","EFTA01497560"]}