This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from September 17 to September 29, 2003. It includes electronic funds transfers, checks paid, and an internal funds transfer involving Jeffrey E. Epstein.
documents/vol00010-efta01496682-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey E. Epstein"],"document_date":"2003-09","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"]}