This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from October 17 to October 26, 2005. It includes checks paid, electronic funds transfers, and an internal funds transfer from Jeffrey Epstein.
documents/vol00010-efta01497337-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey Epstein"],"document_date":"October 2005","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020769","SDNY_GM_00289967","EFTA01497337"]}