This document is a bank statement for NES, LLC from JPMorgan Private Bank, detailing transactions from December 20 to December 30, 2004. It includes checks paid, electronic funds transfers, and internal funds transfers.
documents/vol00010-efta01497077-pdf.pdf
{"key_people":["Jeffrey E Epstein"],"document_date":"2004-12","document_type":"financial","key_locations":["Palm Beach, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Private Bank","NES, LLC","JEGE INC","ADP TX/FINCL SVC"],"reference_numbers":["JPM-SDNY-00020494","SDNY_GM_00289692","EFTA01497077"]}