This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from February 28, 2004, to March 31, 2004. It includes electronic funds transfers, checks paid, and internal funds transfers, with specific amounts and reference numbers.
documents/vol00010-efta01496821-pdf.pdf
{"title":"NES, LLC Business Checking Account Activity","key_people":["Jeffrey E Epstein"],"document_date":"2004-03-31","document_type":"tabular","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["66TPW 0428110VV","66TPW 040113A01","698001989316TPW"]}