This document is a bank statement for NES, LLC from JPMorgan, covering the period from April 29, 2006, to May 31, 2006. It includes a summary of the account's opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. The statement provides detailed activity including electronic funds transfers, check payments, and internal fund transfers.
documents/vol00010-efta01497507-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2006-05-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan"],"reference_numbers":["JPM-SDNY-00020950","SDNY_GM_00290148","EFTA01497507"]}