This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from January 12 to January 25, 2005. It includes electronic funds transfers, payroll fees, and checks paid, with a significant internal funds transfer from Jeffrey E. Epstein on January 19, 2005.
documents/vol00010-efta01497103-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey E. Epstein"],"document_date":"January 2005","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020521","SDNY_GM_00289719","EFTA01497103"]}