This document is a bank statement for NES, LLC for the period of July 01, 2003 to July 31, 2003. It includes details of deposits, credits, checks, withdrawals, and debits, with an opening balance of $57,850.55 and an ending balance of $32,501.07. Key transactions include internal funds transfers involving Jeffrey E. Epstein and electronic funds transfers for payroll and tax services.
documents/vol00010-efta01496668-pdf.pdf
{"title":"NES, LLC Bank Statement","key_people":["Jeffrey E. Epstein"],"document_date":"July 2003","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["NES, LLC","JPMorgan Private Bank","ADP"],"reference_numbers":["JPM-SDNY-00020059","SDNY_GM_00289257","EFTA01496668"]}