Epstein File EFTA00258315: NES LLC and Payroll (DS9)

Epstein Index›Documents›EFTA00258315

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00258315: NES LLC and Payroll (DS9)

Financial RecordSeptember 8, 2006EFTA002583151 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

5

excerpts

This financial document details payroll transactions from September 2006, including wire transfers and ADP payroll entries. The records show multiple transactions involving salaries, taxes, and IRA contributions, with total debits of approximately $13,775.66 across various dates including 09/08/2006, 09/14/2006, and 09/29/2006.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll NES LLC Paris wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

LCP **Payroll** -39,000.00 09/08/2006 Wire JEGE, Inc. Funding -50,000.00 09/20/2006 Wire Banyan Air Services, Inc.

Excerpt 2

- Dave C -1,387.00 09/14/2006 357 ADP JE **Payroll** - Salaries -4,560.66 09/14/2006 357 ADP JE **Payroll** - Taxes -1,804.09 09/14/2006 357 ADP JE **Payroll** IRA

Excerpt 3

-523.08 09/29/2006 359 ADP JE **Payroll** - Salaries -4,560.66 09/29/2006 359 ADP JE **Payroll** Taxes -1,804.09 09/29/2006 359 ADP JE **Payroll** IRA -523.08 -13,775.66