This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of April 01, 2005 to April 29, 2005. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed transaction activity is also provided.
documents/vol00010-efta01497176-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"April 2005","document_type":"financial","key_locations":["Palm Beach, FL","New York, NY"],"document_subtype":"Bank Statement","key_organizations":["NES, LLC","JPMorgan Private Bank","Colonial Bank NA","JEGE INC"],"reference_numbers":["13TPW 3684453","062001319","0412F2OCZ56C000902"]}