Epstein Index›Documents›EFTA01285201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285201: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012852011 keyword hits
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This document is a bank account statement for NES LLC at 345 Park Avenue, New York, NY 10154, showing account activity for November 2014. The statement lists transactions including a check for $1,500.00, ADP payroll fees, and utility payments to Con Edison of New York totaling $15,735.87, with an account balance of $224,982.95 as of November 26, 2014.

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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
November 1. 2014 $306,428.29 11-06 Check 1167 (1,500.00 ) 304,928.29 11-07 # Preauthorized Debit (53.40 ) 304,874.89 102021000023072858 ADP - FEES ADP **PAYROLL**
Excerpt 3
FEES ADP **PAYROLL** FEES 11-24 # Preauthorized Debit (62.83 ) 224,982.95 102043000101597250 INTELLCK CON ED OF NY 11-26 # Preauthorized Debit (15,735.87 )

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