Epstein File EFTA01496767: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496767: NES LLC and Payroll (DS10)

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This JPMorgan Private Bank statement for NES LLC covers January 1-30, 2004 and documents multiple transactions including an internal funds transfer of $75,000.00 from Jeffrey E. Epstein on January 27, check payment #1040 for $6,153.80, and ADP payroll payments on January 28 ($87.16) and January 30 ($350.00). The statement also shows an Intuit supplies payment of $156.99.

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🔑 Evidence Keywords

NES LLC payroll bank statement client

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Excerpt 1

January 01, 2004 **NES**, **LLC** January 30, 2004 Primary Account Number: JPMorgan Private Bank Page 5 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 27 Internal Funds Transfer $75,000.00 $149,789.80 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

Excerpt 3

TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Jan 27 Check Paid # 1040 $6,153.80 $143,636.00 Jan 28 Electronic Funds Transfer $87.16 $143,548.84 ADP **PAYROLL**