Epstein File EFTA01285293: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285293: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012852931 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 for January 2015 with beginning balance of $76,028.67 as of January 1, 2015. The statement documents check payments, ADP payroll processing and fees, Con Edison utility payments, and ADP tax/financial services charges, with account activity through January 27, 2015.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts4

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

as of January 1, 2015 $76,028.67 01-02 Check 1047 (108.88 ) 75,919.79 01-02 # Preauthorized Debit (53.40 ) 75,866.39 101021000026589853 ADP - FEES ADP **PAYROLL**

Excerpt 3

Debit (11,081.03 ) 482,643.80 101043000104917379 INTELLCK CON ED OF NY 01-16 # Preauthorized Debit (54.75 ) 482,589.05 101021000026184073 ADP - FEES ADP **PAYROLL**