Epstein Index›Documents›EFTA01496876
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496876: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-28, 2004. The account shows an electronic funds transfer of $30,281.31 to ADP for tax and financial services on May 26, with an account balance of $107,790.32. The document tracks payroll-related transactions during this period.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 01, 2004 **NES**, **LLC** May 28, 2004 Primary Account Number: JPMorgan Private Bank Page 5 of 7 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance May 26 Electronic Funds Transfer $30,281.31 $107,790.32 ADP TX/FINCL SVC Re: ADP - TAX Ref: May

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Source: U.S. Department of Justice

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