This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from May 1, 2003, to May 30, 2003. It includes electronic funds transfers, checks paid, and internal fund transfers involving Jeffrey Epstein.
documents/vol00010-efta01496657-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2003-05","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020048","SDNY_GM_00289246","EFTA01496657"]}