Epstein File EFTA01496687: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496687: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering August 30 to September 30, 2003. The account shows multiple check payments and an electronic funds transfer to ADP for payroll processing, with account balances ranging from approximately $129,000 to $282,000.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

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Excerpt 1

August 30, 2003 **NES**, **LLC** September 30, 2003 Primary Account Number: JPMorgan Private Bank Page 3 of 20 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 05 Check Paid # 20345 $95.92 $282,768.65 Sep 08 Check Paid # 20334 $625.00 $282,143.65 Sep

Excerpt 3

$129,957.85 Sep 09 Check Paid # 20342 $66.98 $129,890.87 Sep 09 Check Paid # 20346 $652.51 $129,238.36 Sep 10 Electronic Funds Transfer $87.16 $129,151.20 ADP **PAYROLL**