This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from November 10 to November 22, 2005. It includes various checks paid and electronic funds transfers, with a notable internal funds transfer of $100,000 from Jeffrey Epstein on November 17, 2005.
documents/vol00010-efta01497354-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2005-11-30","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["66TPW","111045V01","13TPW","1467324","0000000739110438","000739121472"]}