This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from July 1, 2004, to July 30, 2004. It includes checks paid, electronic funds transfers, and an internal funds transfer from Jeffrey E. Epstein.
documents/vol00010-efta01496963-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2004-07-01 to 2004-07-30","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["13TPW 4675466","66TPW 072229A01","660006489104TPW"]}