This document is a bank statement for NES, LLC's business checking account with JPMorgan Private Bank, detailing transactions from October 13 to October 22, 2004. It includes electronic funds transfers, checks paid, and internal funds transfers involving Jeffrey E. Epstein.
documents/vol00010-efta01497021-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2004-10","document_type":"financial","document_subtype":"bank statement","key_organizations":["NES, LLC","JPMorgan Private Bank"],"reference_numbers":["JPM-SDNY-00020438","SDNY_GM_00289636","EFTA01497021"]}