Epstein File EFTA01284976: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284976: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012849761 keyword hits

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Bank statement for NES LLC with Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Croix, showing account activity at 345 Park Avenue, NYC for June 2017. The statement documents payroll processing through ADP and transfers to First Command Bank account for Rites S. McCordquodale, with multiple ADP payroll fee deductions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

TO FIRST COMMAND BANK A/C MA RITES S MCCORQUODALE 06-06 Check 1081 (170.00 ) 118,849.14 06-06 # Preauthorized Debit (67.05 ) 118,782.09 ADP - FEES ADP **PAYROLL**

Excerpt 3

TO FIRST COMMAND BANK A/C MA RITES S MCCORQUODALE 06-17 Check 1016 (108.88 ) 69,204.72 06-20 # Preauthorized Debit (67.05 ) 69,137.67 ADP - FEES ADP **PAYROLL**