This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from June 16 to June 23, 2004. It includes checks paid and electronic funds transfers, with a notable internal funds transfer from Jeffrey E. Epstein on June 22, 2004.
documents/vol00010-efta01496934-pdf.pdf
{"title":"JPMorgan Private Bank Business Checking Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2004-06","document_type":"tabular","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC"],"reference_numbers":["66TPW 062424A01"]}