This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing business checking account activities between February 28, 2004, and March 31, 2004. It includes various transactions such as electronic funds transfers, checks paid, and internal funds transfers.
documents/vol00010-efta01496844-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-03-31","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["686002152478TPW","JPM-SDNY-00020257","SDNY_GM_00289455","EFTA01496844"]}