This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from July 1, 2005, to July 29, 2005. It includes various checks paid, electronic funds transfers, and internal funds transfers, with a notable transfer of $75,000 from Jeffrey E. Epstein on July 19, 2005.
documents/vol00010-efta01497252-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2005-07-01 to 2005-07-29","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","ADP"],"reference_numbers":["13TPW 6997259","66TPW 072128A01","561001023776TPW"]}