This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from April 30, 2005, to May 31, 2005. It includes a summary of the opening balance, deposits, credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is listed, including checks paid, electronic funds transfers, and internal funds transfers.
documents/vol00010-efta01497201-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2005-05-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["13TPW 4816414","66TPW 051218A01","793001215238TPW"]}