Epstein File EFTA01286495: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286495: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012864951 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 November 1-30, 2016. The statement shows payroll processing through ADP with multiple checks issued, preauthorized debits for ADP fees, and a transfer to First Command Bank account for employee MA Rites S McCorquodale. Account balances range from approximately $251,476 to $344,346 during the statement period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Americas **NES**, **LLC** JEFFERY EPSTEIN For personal assistance call: Stewart Oldfield November 1, 2016 to November 30, 2016 Summary of Account Balance(s) 7

Excerpt 2

TRANSFER FRM DEP 35269691 FROM 11-01 Check 1253 (9,254.38 ) 344,346.12 11-04 # Preauthorized Debit (60.82 ) 344,285.30 101021000027521581 ADP - FEES ADP **PAYROLL**

Excerpt 3

2648087 MA RITES S MCCORQUODALE 11-17 Check 1255 (108.88 ) 251,535.35 11-18 # Preauthorized Debit (59.32 ) 251,476.03 101021000024382049 ADP - FEES ADP **PAYROLL**