This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from December 10 to December 22, 2003. It includes electronic funds transfers, checks paid, and an internal funds transfer involving Jeffrey E. Epstein.
documents/vol00010-efta01496745-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2003-12-31","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020153","SDNY_GM_00289351","EFTA01496745"]}