This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of November 1, 2003, to November 28, 2003. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $94,735.62 and an ending balance of $676,132.56. Key transactions include a $100,000 internal funds transfer from Jeffrey E. Epstein.
documents/vol00010-efta01496739-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2003-11-01 to 2003-11-28","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020146","SDNY_GM_00289344","EFTA01496739"]}