This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for November 2006. It details various transactions including internal funds transfers, checks paid, and electronic funds transfers. The statement shows a significant credit of $200,000 on November 20, 2006, and various debits for checks and electronic transfers throughout the month, ending with a balance of $148,759.90.
documents/vol00010-efta01497660-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-11","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan","NES, LLC"],"reference_numbers":["EFTA01497660"]}