This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from April 1, 2006, to April 28, 2006. It details various transactions including checks paid, electronic funds transfers, and internal funds transfers. Notable transactions include a $75,000 internal funds transfer from Jeffrey E. Epstein on April 24, 2006.
documents/vol00010-efta01497480-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2006-04-01 to 2006-04-28","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan","NES, LLC","TIME WARNER","ADP TX/FINCL"],"reference_numbers":["815010001749157","815010001539344","66TPW","042716A01","718007583450TPW","042716V01"]}