This document is a bank statement from JPMorgan Chase for NES LLC, managed by Ghislaine Maxwell, covering the period from May 11, 2009, to May 29, 2009. It includes account activity such as deposits, checks paid, and payments & transfers, with a beginning balance of $116,454.88 and an ending balance of $104,115.68. The document also notifies a change in routing number.
documents/vol00010-efta01498345-pdf.pdf
{"title":"JPMorgan Classic Business Checking Statement","key_people":["Ghislaine Maxwell","Janet Young","William J Doherty"],"document_date":"2009-05-29","document_type":"financial","key_locations":["Miami Beach, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","NES LLC"],"reference_numbers":["JPM-SDNY-00021923","SDNY_GM_00291121","EFTA01498345"]}