Epstein File EFTA01496721: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496721: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014967211 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2003. The document shows account activity including an electronic funds transfer on October 22, 2003 for ADP payroll fees of $87.16, with an account balance of $102,348.25. This record documents payroll processing and account management for the NES LLC entity.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 01, 2003 **NES**, **LLC** October 31, 2003 Primary Account Number: JPMorgan Private Bank Page 4 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Oct 22 Electronic Funds Transfer $87.16 $102,348.25 ADP PAYROLL FEES Re: ADP FEES Ref: Oct 22

Excerpt 3

NES, LLC Activity Date Description Debit Credits Balance Oct 22 Electronic Funds Transfer $87.16 $102,348.25 ADP **PAYROLL** FEES Re: ADP FEES Ref: Oct 22