Epstein File EFTA01496682: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496682: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014966821 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 30 - September 30, 2003. The document records multiple transactions including electronic funds transfers to ADP for payroll processing totaling $15,146.35 on September 17, 2003, and a check payment of $600.00, reflecting payroll and tax payment activities.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 30, 2003 = **NES**, **LLC** September 30, 2003 Primary Account Number: JPMorgan Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 17 Electronic Funds Transfer $15,146.35 $116,816.79 ADP TX/FINCL SVC Re: ADP TAX Ref: Sep

Excerpt 3

$33,839.36 $82,977.43 ADP TX/FINCL SVC Re: ADP TAX Ref: Sep 17 Check Paid # 20360 $600.00 $82,377.43 Sep 24 Electronic Funds Transfer $87.16 $82,290.27 ADP **PAYROLL**