This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing the business checking account activity for the period from September 30, 2006, to October 31, 2006. It includes the opening balance, deposits and credits, checks, withdrawals, debits, and the ending balance. The statement lists various transactions including checks paid, internal funds transfers, and electronic funds transfers.
documents/vol00010-efta01497639-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2006-09-30 to 2006-10-31","document_type":"financial","document_subtype":"Bank Statement","key_organizations":["JPMorgan Private Bank","NES, LLC"],"reference_numbers":["JPM-SDNY-00021090","SDNY_GM_00290288","EFTA01497639"]}