This document is a bank statement for NES, LLC's business checking account at JPMorgan Private Bank, covering the period from July 1, 2005, to July 29, 2005. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is provided, including internal funds transfers, checks paid, and electronic funds transfers.
documents/vol00010-efta01497251-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2005-07-01 to 2005-07-29","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020676","SDNY_GM_00289874","EFTA01497251"]}