This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from November 29, 2003, to December 31, 2003. It includes checks paid, electronic funds transfers, and internal funds transfers, with ending balance information.
documents/vol00010-efta01496752-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey E Epstein"],"document_date":"2003-12-31","document_type":"tabular","key_locations":["Palm Beach, FL","New York, NY"],"document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank","Con Edison","JEGE INC"],"reference_numbers":["66TPW 122450A01","030007264049TPW","427009026500021","13TPW 7561775"]}