This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from February 28, 2004, to March 31, 2004. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed activity for the account is listed, including electronic funds transfers, checks paid, and internal funds transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01496818-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2004-02-28 to 2004-03-31","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["66TPW 020505V01","66TPW 030409A01","696001856183TPW"]}