This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of July 01, 2006 to July 31, 2006. It details account activity including an internal funds transfer of $150,000 and various checks paid totaling $97,033.33. The ending balance is $165,490.13. No fees or charges were applied for this period.
documents/vol00010-efta01497567-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2006-07-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00021014","SDNY_GM_00290212","EFTA01497567"]}