This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from April 1, 2005, to April 29, 2005. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $46,091.04 and an ending balance of $130,739.57. Notable transactions include a $75,000 internal funds transfer from Jeffrey E. Epstein and a $177,003.97 Fedwire credit from JEGE Inc.
documents/vol00010-efta01497196-pdf.pdf
{"title":"JPMorgan Private Bank Statement for NES, LLC","key_people":["Jeffrey E. Epstein"],"document_date":"April 2005","document_type":"financial","key_locations":["Palm Beach, FL","New York, NY"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC","JEGE Inc","Colonial Bank N.A."],"reference_numbers":["EFTA01497196"]}