This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from March 8 to March 17, 2004. It includes checks paid, electronic funds transfers, and an internal funds transfer from Jeffrey E. Epstein.
documents/vol00010-efta01496819-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2004-03-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020232","SDNY_GM_00289430","EFTA01496819"]}