This document is a bank statement for NES, LLC from J.P. Morgan for the period of October 1, 2013, to October 31, 2013. It details various transactions including checks, payroll fees, and a significant Fedwire credit from Deutsche Bank Trust Company. The statement shows a total withdrawal of $174,047.07 and a deposit of $100,000.00, ending with a balance of $26,159.90.
documents/vol00010-efta01499049-pdf.pdf
{"title":"J.P. Morgan NES, LLC Account Statement","key_people":["Jeffrey Epstein"],"document_date":"2013-10","document_type":"financial","key_locations":["United States Virgin Islands"],"document_subtype":"bank statement","key_organizations":["J.P. Morgan","NES, LLC","Deutsche Bank Trust Company","Con Ed of NY","Broadview"]}