Epstein File EFTA01496875: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496875: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014968751 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-28, 2004, showing operational and payroll transactions. The statement documents an SNET electronic funds transfer on May 18 for $82.13, multiple check payments, and an ADP payroll transfer on May 19, with account balances declining from approximately $81,000 to $66,000 during the period.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 01, 2004 = **NES**, **LLC** May 28, 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 May 18 Electronic Funds Transfer $82.13 $81,771.04 SNET Re: Ref: 689367 May 18 Check Paid # 20875

Excerpt 3

$75,548.83 May 18 Check Paid # 20896 $227.29 $75,321.54 May 18 Check Paid # 20900 $9,014.51 $66,307.03 May 19 Electronic Funds Transfer $85.17 $66,221.86 ADP **PAYROLL**