This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It includes a summary of the opening and ending balances, total deposits and credits, and total checks, withdrawals, and debits. The statement provides detailed transaction activity, including customer transfer credits, internal funds transfers, electronic funds transfers, and checks paid.
documents/vol00010-efta01496680-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2003-09-30","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"]}