This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from February 1 to February 28, 2005. It includes checks paid, electronic funds transfers, and internal funds transfers, with a focus on debits and credits affecting the account balance.
documents/vol00010-efta01497127-pdf.pdf
{"title":"NES, LLC JPMorgan Private Bank Business Checking Account Activity","key_people":["Jeffrey E Epstein"],"document_date":"February 2005","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","ADP"],"reference_numbers":["JPM-SDNY-00020545","SDNY_GM_00289743","EFTA01497127"]}