Epstein Index›Documents›EFTA01287176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287176: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012871761 keyword hits
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Bank statement for NES LLC and associated payroll records, showing the account holder as Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas. The document displays transaction details including preauthorized debits for utilities (Con Edison of NY) and ADP payroll processing fees dated in November. This combines banking and payroll administration records.

👤 Named in This Document
🔑 Evidence Keywords

📋 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
108.88 ) 302,981.09 11-02 # Preauthorized Debit (139.25 ) 302,841.84 INTELL CON ED OF NY 11-03 # Preauthorized Debit (62.32 ) 302,779.52 ADP - FEES ADP **PAYROLL**
Excerpt 3
101091000018865219 ADP Tax ADP Tax 11-15 Check 1243 (349.18 ) 259,547.40 11-17 # Preauthorized Debit (62.32 ) 259,485.08 101021000022672688 ADP # FEES ADP **PAYROLL**

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