Epstein File EFTA01285781: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285781: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012857811 keyword hits

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Bank account statement for NES LLC with Jeffrey Epstein listed as account holder at 345 Park Avenue, New York, NY, covering October 2016. The statement shows payroll processing through ADP, multiple checks issued, preauthorized debits for ADP fees, and insurance premium payments to Oxford Health. Account balances range from approximately $78,186 to $206,250 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

101043000090512892 PREMIUMS OXFORD HEALTH 10-08 Check 1095 (108.88 ) 206,250.81 10-09 # Preauthorized Debit (57.83 ) 206,192.98 101021000022148888 ADP - FEES ADP **PAYROLL**

Excerpt 3

Check 1097 (5,106.24 ) 97,775.47 10-19 Check 1098 (19,531.00 ) 78,244.47 10-23 # Preauthorized Debit (57.83 ) 78,186.64 101021000028400823 ADP - FEES ADP **PAYROLL**