This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from August 30, 2003, to September 30, 2003. It details various transactions including checks paid, internal funds transfers, and electronic funds transfers, with specific amounts debited and credited to the account.
documents/vol00010-efta01496687-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2003-09","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020079","SDNY_GM_00289277","EFTA01496687"]}