This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from January 1 to January 31, 2005. It includes electronic funds transfers, payroll fees, and checks paid, with a notable internal funds transfer from Jeffrey E. Epstein.
documents/vol00010-efta01497121-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"January 2005","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["13TPW 0693358","13TPW 0395269","66TPW 012003V01","66TPW 012003A01","594000415197TPW"]}