This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for May 2003. It includes a summary of the opening and ending balances, total deposits and credits, and total checks, withdrawals, and debits. The statement provides a detailed list of transactions, including checks paid, customer transfer credits, electronic funds transfers, and internal funds transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01496656-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"May 2003","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020047","SDNY_GM_00289245","EFTA01496656"]}