This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from May 1 to May 28, 2004. It includes electronic funds transfers, internal funds transfers, and checks paid.
documents/vol00010-efta01496883-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"May 2004","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC","ADP TX/FINCL SVC","Silver Star Motors"],"reference_numbers":["JPM-SDNY-00020297","SDNY_GM_00289495","EFTA01496883"]}