This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions for the business checking account number 739-121472 for August 2006. It includes electronic fund transfers, checks paid, and internal fund transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01497606-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2006-08-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["66TPW 081733V01","66TPW 081833A01","681008681004TPW","13TPW 1766546","13TPW 1766545"]}