This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of July 2003. It details various transactions including checks paid, internal funds transfers, electronic funds transfers, and Fedwire credits. The statement shows a range of financial activities including payroll fees, tax services, and significant fund transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01496669-pdf.pdf
{"title":"JPMorgan Private Bank Business Checking Statement for NES, LLC","key_people":["Jeffrey E. Epstein"],"document_date":"July 2003","document_type":"financial","key_locations":["Palm Beach, FL","New York, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","ADP","Colonial Bank N.A.","JEGE Inc"],"reference_numbers":["JPM-SDNY-00020060","SDNY_GM_00289258","EFTA01496669"]}