Epstein File EFTA01286796: NES LLC, Payroll and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286796: NES LLC, Payroll and Citibank (DS10)

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Bank statement for NES LLC account at Citibank showing payroll processing and fund transfers during April. The document details ADP payroll fees, preauthorized debits, and outgoing money transfers to First Command Bank (account 2648087) for Marites S. McCordquodale, with account balances ranging from approximately $251,000 to $312,000. Multiple payroll-related transactions and tax payments are documented throughout the month.

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🔑 Evidence Keywords

NES LLC payroll Citibank bank statement

📋 Key Excerpts4

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

312,856.40 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 04-07 # Preauthorized Debit (59.32 ) 312,797.08 101021000028545691 ADP - FEES ADP **PAYROLL**

Excerpt 3

101091000010569556 ADP Tax ADP Tax 04-13 Check 1278 (990.00 ) 260,821.31 04-14 # Preauthorized Debit (59.32 ) 260,761.99 101021000021899065 ADP - FEES ADP **PAYROLL**