This document is a bank statement for NES, LLC from February 2005, detailing the opening balance, deposits, withdrawals, and ending balance. It includes a detailed activity log of transactions such as internal fund transfers, checks paid, and electronic funds transfers.
documents/vol00010-efta01497126-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2005-02","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020544","SDNY_GM_00289742","EFTA01497126"]}