Epstein Index›Documents›EFTA01285525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285525: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012855251 keyword hits
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This is a bank statement for NES LLC at 345 Park Avenue, New York, NY 10154, associated with Jeffrey Epstein at 6100 Red Hook Quarter, B3, showing payroll-related transactions processed through ADP. The statement documents preauthorized debits including Oxford Health premiums ($15,367.15 and $53.40) and ADP payroll fees, with a transfer to First Command Bank account for employee S. McCorquodale on May 22.

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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
Debit (15,367.15 ) 244,627.14 101043000091319157 PREMIUMS OXFORD HEALTH 05-08 # Preauthorized Debit (53.40 ) 244,573.74 101021000022274731 ADP - FEES ADP **PAYROLL**
Excerpt 3
206,878.79 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 05-22 # Preauthorized Debit (53.40 ) 206,825.39 101021000029287616 ADP - FEES ADP **PAYROLL**

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