Epstein File EFTA01253579: NES LLC and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253579: NES LLC and Payroll (DS9)

Financial RecordDate unavailableEFTA012535791 keyword hits

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Bank statement for NES LLC account showing November activity with payroll processing through ADP, tax/401k deductions, and transfers to JPMorgan accounts. The document records preauthorized debits for payroll fees, check payments, and an outgoing transfer of $36,349 to JPMorgan for Clarity Custom Inc., with account balances fluctuating between approximately $328,000 and $404,000.

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NES LLC payroll bank statement

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Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **NES**, **LLC** JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

-05 # Outgoing Money Trnsf (36,349.00 ) 404,238.47 TO JPMORGAN A/C CLARITY CU STOM INC 11-06 # Preauthorized Debit (57.83 ) 404,180.64 ADP - FEES ADP **PAYROLL**

Excerpt 3

Debit (5,668.00 ) 330,302.87 Tax/401k ADP Tax/401k 11-17 Check 1103 (1,913.00 ) 328,389.87 11-20 # Preauthorized Debit (57.83 ) 328,332.04 ADP - FEES ADP **PAYROLL**