Epstein File EFTA01496873: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496873: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014968731 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-28, 2004. The statement documents a funds transfer of $100,000.00 from Jeffrey E. Epstein's account to NES LLC on May 1, and an ADP payroll electronic transfer of $85.17 on May 5, with an opening balance of $152,650.49.

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🔑 Evidence Keywords

NES LLC payroll client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 01, 2004 **NES**, **LLC** May 28, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 7 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

$100,000.00 $152,650.49 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC TO DDA AC# E TTER FROM CLIENT May 05 Electronic Funds Transfer $85.17 $152,565.32 ADP, **PAYROLL**