Epstein File EFTA01496787: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496787: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-30, 2004. The account documents multiple check payments and electronic funds transfers for ADP payroll and ADP fees throughout the month. Account balances ranged from approximately $55,000 to $100,000, with payroll processing occurring on January 14.

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🔑 Evidence Keywords

NES LLC payroll

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PersonKeyword

Excerpt 1

January 01, 2004 **NES**, **LLC** January 30, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 09 Check Paid # 20585 $60.81 $55,119.39 Jan 09 Check Paid # 20586 $49.18 $55,070.21 Jan 09

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$100,679.49 Jan 13 Check Paid # 20588 $94.93 $100,584.56 Jan 13 Check Paid # 20606 $800.00 $99,784.56 Jan 14 Electronic Funds Transfer $87.16 $99,697.40 ADP **PAYROLL**