This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of September 2004. It details various transactions including checks paid, internal funds transfer from Jeffrey E. Epstein, and electronic funds transfers related to ADP-TAX services.
documents/vol00010-efta01496997-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2004-09","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["66TPW","670005914060TPW","093038A01","093038V01"]}