This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing business checking account activities from August 1, 2003, to August 29, 2003. It includes a list of checks paid, internal funds transfers, and electronic funds transfers, with corresponding dates, descriptions, debits, credits, and balances.
documents/vol00010-efta01496677-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2003-08-29","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC"],"reference_numbers":["JPM-SDNY-00020068","SDNY_GM_00289266","EFTA01496677"]}