This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It includes a summary of the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. Detailed transaction activity is listed, including electronic funds transfers, checks paid, and internal funds transfers.
documents/vol00010-efta01497401-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2006-01-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020837","SDNY_GM_00290035","EFTA01497401"]}