This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from February 28, 2004, to March 31, 2004. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals, debits, and ending balance. The statement details various transactions, including electronic funds transfers, internal funds transfers involving Jeffrey E. Epstein, and checks paid.
documents/vol00010-efta01496842-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2004-02-28 to 2004-03-31","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["66TPW 020505V01","66TPW 030409A01","696001856183TPW"]}