Epstein File EFTA01496663: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01496663

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496663: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014966631 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a JPMorgan Private Bank business checking account statement for NES LLC covering May 31, 2003 to June 30, 2003. The statement shows individual check transactions (including checks #20140 for $30.25 and #20142 for $72.91), a $100,000 electronic funds transfer from Jeffrey E. Epstein, and ADP payroll processing on June 18, 2003 for $87.42. Account balances ranged from approximately $110,537 to $132,110 during the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 31,2003- **NES**, **LLC** June 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 Jun 09 Check Paid # 20140 $30.25 $110,610.28 Jun 09 Check Paid # 20142 $72.91 $110,537.37 Jun

Excerpt 3

$100,000.00 $132,110.89 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# E TTER FROM CLIENT Jun 18 Electronic Funds Transfer $87.42 $132,023.47 ADP **PAYROLL**