This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for August 2006. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. Notable transactions include a $100,000 internal funds transfer from Jeffrey E Epstein on August 15, 2006.
documents/vol00010-efta01497605-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"August 2006","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["13TPW 1295369","0025822304","0029821542","844131510000014","66TPW 081733A01","604007112764TPW"]}