This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for February 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed transaction activity is provided for February 1st and 2nd, including internal funds transfers and electronic funds transfers related to ADP-TAX.
documents/vol00010-efta01497428-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"February 2006","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020866","SDNY_GM_00290064","EFTA01497428"]}