This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from September 1 to September 30, 2005. It includes checks paid, internal funds transfers, and electronic funds transfers, with specific amounts debited and credited, and the resulting balance after each transaction.
documents/vol00010-efta01497326-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey E Epstein"],"document_date":"September 2005","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020756","SDNY_GM_00289954","EFTA01497326"]}