This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from May 1, 2004, to May 28, 2004. It includes various checks paid, internal funds transfers involving Jeffrey E. Epstein, and electronic funds transfers for tax and service payments.
documents/vol00010-efta01496874-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2004-05-01 to 2004-05-28","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","ADP TX/FINCL SVC","TIME WARNER CABL"],"reference_numbers":["JPM-SDNY-00020288","SDNY_GM_00289486","EFTA01496874"]}