This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of March 01, 2006 to March 31, 2006. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01497456-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2006-03","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020897","SDNY_GM_00290095","EFTA01497456"]}