This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from January 1, 2004, to January 30, 2004. It includes various checks paid and an internal funds transfer from Jeffrey E. Epstein.
documents/vol00010-efta01496765-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2004-01","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020177","SDNY_GM_00289375","EFTA01496765"]}