Epstein File EFTA01285025: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285025: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012850251 keyword hits

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Bank account statement for NES LLC with Jeffrey Epstein listed as the account holder at 345 Park Avenue, New York, NY, covering a period in July 2016. The document shows payroll processing through ADP with multiple checks issued, preauthorized debits for ADP fees, and a transfer to First Command Bank account for employee MA Rites S McCorquodale. Account balances range from approximately $93,545 to $132,827 during the statement period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC payroll

📋 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

Check 1017 (201.27 ) 132,827.02 07-03 Check 1018 (220.44 ) 132,606.58 07-07 # Preauthorized Debit (67.05 ) 132,539.53 101021000025956121 ADP - FEES ADP **PAYROLL**

Excerpt 3

93,616.66 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 07-11 # Preauthorized Debit (70.69 ) 93,545.97 101021000028757100 ADP - FEES ADP **PAYROLL**