This document is a bank statement for NES, LLC from JPMorgan Private Bank for the period of September 2004. It details various transactions including checks paid, internal fund transfers, and electronic funds transfers. The statement shows debits and credits affecting the account balance.
documents/vol00010-efta01497003-pdf.pdf
{"title":"NES, LLC September 2004 Bank Statement","key_people":["Jeffrey Epstein"],"document_date":"2004-09","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["093038A01","093038V01","66TPW","670005914060TPW"]}