Epstein File EFTA01496671: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01496671

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496671: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014966711 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a JPMorgan Private Bank business checking account statement for NES LLC covering July 1, 2003 through July 31, 2003. It shows multiple check payments in July 2003 (checks #20259, #20223, #20261) ranging from $24.49 to $587.81, a deposit of $34, and an electronic funds transfer of $87.42, with account balances ranging from $43,245.41 to $45,916.61, and references ADP payroll activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2003 = **NES**, **LLC** July 31, 2003 Primary Account Number: JPMorgan Private Bank Page 5 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 28 Check Paid # 20259 $77.48 $45,916.61 Jul 29 Check Paid # 20223 $587.81 $45,328.80 Jul 29

Excerpt 3

$195.90 $43,323.32 Jul 29 Check Paid # 20261 $24.49 $43,298.83 Jul 30 Deposit $34.00 $43,332.83 Jul 30 Electronic Funds Transfer $87.42 $43,245.41 ADP **PAYROLL**