This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for November 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, and debits, as well as the ending balance. Detailed activity for the month is listed, including electronic funds transfers, checks paid, and internal funds transfers.
documents/vol00010-efta01497663-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey Epstein"],"document_date":"November 2006","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan","ADP","CON ED OF NY"],"reference_numbers":["13TPW 4354197","844131510000014"]}