This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from October 22 to October 29, 2003. It includes electronic funds transfers, checks paid, and internal funds transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01496721-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey E. Epstein"],"document_date":"October 2003","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"]}