This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for February 2006. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01497430-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"February 2006","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020868","SDNY_GM_00290066","EFTA01497430"]}