Epstein File EFTA01496657: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496657: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-30, 2003, documenting payroll and operational expenses. The statement shows an ADP tax and financial services transfer on May 14 for $17,185.52, multiple check payments, and an ADP payroll transfer on May 21, with account balances ranging from approximately $95,000 to $150,000.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 01, 2003 = **NES**, **LLC** May 30, 2003 Primary Account Number: JPMorgan Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 14 Electronic Funds Transfer $17,185.52 $150,315.06 ADP TX/FINCL SVC Re: ADP - TAX Ref: May

Excerpt 3

$270.08 $97,568.03 May 19 Check Paid # $1,539.39 $96,028.64 May 20 Check Paid # $19.53 $96,009.11 May 21 Electronic Funds Transfer $89.40 $95,919.71 ADP **PAYROLL**