Epstein File EFTA01496656: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496656: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering May 1-30, 2003. The statement shows an opening balance of $111,605.27, with transactions including Check No. 20063 for $377.93, Check No. 1002 for $40,000.00, and an electronic funds transfer of $81.46 for ADP payroll processing.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

May 01, 2003 = **NES**, **LLC** May 30, 2003 Primary Account Number JPMorgan Private Bank Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

$111,605.27 May 05 Check Paid # 20063 $377.93 $111,227.34 May 06 Check Paid # 1002 $40,000.00 $71,227.34 May 07 Electronic Funds Transfer $81.46 $71,145.88 ADP **PAYROLL**