This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from January 16 to January 23, 2004. It includes checks paid, internal funds transfers, and electronic funds transfers, with a focus on debits and credits affecting the account balance.
documents/vol00010-efta01496766-pdf.pdf
{"title":"NES, LLC January 2004 Bank Statement","key_people":["Jeffrey E Epstein"],"document_date":"2004-01","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","ADP TX/FINCL SVC"],"reference_numbers":["66TPW 012202A01","275000972629TPW","66TPW 012202V01"]}