This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of September 2005. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. Notable transactions include a $25,000 internal funds transfer from Jeffrey E. Epstein on September 28 and a Fedwire credit of $129,279.08 on the same day.
documents/vol00010-efta01497327-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"September 2005","document_type":"financial","key_locations":["Palm Beach, FL","New York, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","ADP","Colonial Bank N.A.","JEGE Inc"],"reference_numbers":["13TPW 9387850","66TPW 092939A01","765003486027TPW","66TPW 092939V01","000739121472","0928F2QCZ58C001343"]}