This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering transactions from February 1 to February 28, 2006. It includes details of electronic funds transfers, checks paid, and internal fund transfers, with specific reference numbers and amounts for each transaction.
documents/vol00010-efta01497445-pdf.pdf
{"key_people":["Jeffrey Epstein"],"document_date":"2006-02","document_type":"financial","document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC"],"reference_numbers":["66TPW 4658873VV","13TPW","4593010","4568792VV","EFTA01497445"]}