This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from August 1, 2003, to August 29, 2003. It details various transactions including checks paid, electronic funds transfers, and an internal funds transfer from Jeffrey E. Epstein.
documents/vol00010-efta01496676-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2003-08","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"]}