This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of July 2003. It details various transactions including checks paid, internal funds transfers, and electronic funds transfers. The statement shows debits and credits affecting the account balance over the month.
documents/vol00010-efta01496670-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"July 2003","document_type":"financial","key_locations":["New York City"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","New York City Department of Buildings","ADP TX/FINCL SVC"],"reference_numbers":["JPM-SDNY-00020061","SDNY_GM_00289259","EFTA01496670"]}