This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from February 14 to February 28, 2006. It includes checks paid, electronic funds transfers, and internal funds transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01497446-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey E. Epstein"],"document_date":"February 2006","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["66TPW 021606A01","552003295103TPW","66TPW 021606V01","788023894834608","13TPW 5146782","13TPW 5146781","66TPW 4799268VV"]}