This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, covering the period from December 31, 2005, to January 31, 2006. It details various transactions including electronic funds transfers, checks paid, and internal funds transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01497402-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E. Epstein"],"document_date":"2006-01-31","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"]}