This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions for May 2005. It includes an opening balance of $130,739.57, deposits and credits totaling $100,000.00, checks, withdrawals, and debits totaling $186,141.28, and an ending balance of $44,598.29. Key transactions include a $50,000 internal funds transfer from Jeffrey E. Epstein on May 9, 2005.
documents/vol00010-efta01497222-pdf.pdf
{"title":"JPMorgan Private Bank Business Checking Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2005-05-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC"],"reference_numbers":["13TPW 4816414","66TPW 051218A01","793001215238TPW"]}