This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from May 17 to May 24, 2006. It includes electronic funds transfers, payroll fees, and checks paid, with a significant internal funds transfer from Jeffrey Epstein on May 22, 2006.
documents/vol00010-efta01497509-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey Epstein"],"document_date":"2006-05-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020952","SDNY_GM_00290150","EFTA01497509"]}