Epstein File EFTA01285635: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285635: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012856351 keyword hits

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Bank statement for NES LLC account covering July 2015, showing payroll processing through ADP with beginning balance of $296,556.48 and ending balance of $438,747.69. The statement documents preauthorized debits for ADP payroll fees, tax/401k deductions, and check payments throughout the month, with account activity managed through a financial institution at 345 Park Avenue in New York.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

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

Excerpt 2

Date Description Debit Credit Balance Beginning Balance as of July 1, 2015 $296,556.48 07-03 # Preauthorized Debit (109.50 ) 296,446.98 ADP - FEES ADP **PAYROLL**

Excerpt 3

FEES ADP **PAYROLL** FEES Ending Balance as of July 31, 2015 (107,808.79 ) $250,000.00 $438,747.69 Checks Paid Number Date Amount Number Date Amount Number