Epstein File EFTA01496819: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01496819

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496819: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014968191 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering February 28 through March 31, 2004, documenting payroll and operational expenses. The statement shows multiple check payments in early March 2004 and an ADP payroll electronic funds transfer on March 10, with account balances ranging from approximately $67,000 to $229,000.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 28, 2004 - **NES**, **LLC** March 31,2004 Primary Account Number: JPMorgan Private Bank Page 3 of 24 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 08 Check Paid # 20737 $74.30 $229,627.87 Mar 08 Check Paid # 20738 $102.68 $229,525.19 Mar

Excerpt 3

$67,640.00 Mar 09 Check Paid # 20736 $113.24 $67,526.76 Mar 09 Check Paid # 20741 $84.60 $67,442.16 Mar 10 Electronic Funds Transfer $87.16 $67,355.00 ADP **PAYROLL**