This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank for the period of May 1, 2004, to May 28, 2004. It includes a summary of the opening balance, deposits and credits, checks, withdrawals and debits, and the ending balance. Detailed transaction activity is also provided.
documents/vol00010-efta01496873-pdf.pdf
{"title":"NES, LLC Business Checking Account Statement","key_people":["Jeffrey E Epstein"],"document_date":"2004-05","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020287","SDNY_GM_00289485","EFTA01496873"]}