This document is a bank statement for NES, LLC, detailing various financial transactions including internal funds transfers and checks paid between September 25 and September 27, 2006. The statement includes debits and credits, with a notable credit of $100,000 from an internal funds transfer by Jeffrey E. Epstein.
documents/vol00010-efta01497634-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2006-09-25","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Chase"],"reference_numbers":["427009026500021","66TPW","427502875141TPW"]}