This document is a bank statement for NES, LLC from JPMorgan Private Bank, covering the period from October 30, 2004, to November 30, 2004. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $59,929.45 and an ending balance of $34,480.97. The statement lists various transactions, including checks paid and an internal funds transfer from Jeffrey Epstein.
documents/vol00010-efta01497048-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2004-11-30","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020465","SDNY_GM_00289663","EFTA01497048"]}