This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from January 1 to January 30, 2004. It includes internal funds transfers, electronic funds transfers, and checks paid.
documents/vol00010-efta01496767-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2004-01-30","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"]}