This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of May 2007. It details various transactions including checks paid, electronic funds transfers, and a significant credit from Jeffrey Epstein.
documents/vol00010-efta01497794-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey Epstein"],"document_date":"May 2007","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"]}