Epstein Index›Documents›EFTA01286165
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286165: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012861651 keyword hits
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This document shows bank account records for NES LLC associated with Jeffrey Epstein, including check transactions and ADP payroll processing fees from May 2010, with account balances ranging from approximately $101,471 to $102,618. The records document routine payroll administration and banking activity for the entity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

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
Check 1129 (210.00 ) 102,618.06 05-18 Check 1134 (1,088.76 ) 101,529.30 05-20 # Preauthorized Debit (57.83 ) 101,471.47 101021000028350631 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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