This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from April 1, 2006, to April 28, 2006. It includes checks paid, electronic funds transfers, and an internal funds transfer from Jeffrey E. Epstein.
documents/vol00010-efta01497503-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2006-04-01 to 2006-04-28","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","TIME WARNER CABLE","ADP TX/FINCL SVC"],"reference_numbers":["815010001749157","815010001539344","66TPW 042716A01","718007583450TPW","66TPW 042716V01"]}