This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering transactions from June 1 to June 30, 2006. It details various checks paid and internal funds transfers, including significant transfers from Jeffrey E. Epstein.
documents/vol00010-efta01497542-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2006-06","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020988","SDNY_GM_00290186","EFTA01497542"]}