Epstein Index›Documents›EFTA01496844
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496844: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 28 - March 31, 2004. The document shows an electronic funds transfer of $30,029.98 to ADP for tax and payroll services on March 17, 2004, with account balance at $38,526.88 following the transaction.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 28, 2004 **NES**, **LLC** March 31, 2004 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 Mar 17 Electronic Funds Transfer $30,029.98 $38,526.88 ADP TX/FINCL SVC Re: ADP - TAX Ref: 686002152478TPW

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Source: U.S. Department of Justice

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