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, checks paid, and internal funds transfers.
documents/vol00010-efta01497152-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"March 2005","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["EFTA01497152"]}