This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for March 2005. It details various transactions including electronic funds transfers, check payments, and internal fund transfers involving Jeffrey Epstein.
documents/vol00010-efta01497158-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey Epstein"],"document_date":"March 2005","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["66TPW","2415465VV","39110438"]}