Epstein File EFTA01496942: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496942: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering July 1-30, 2004, detailing individual check payments and electronic fund transfers, including an ADP payroll transaction on July 28. The account shows multiple debits ranging from $50.57 to $587.63, with a balance of approximately $78,997.52 by month's end.

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🔑 Evidence Keywords

NES LLC payroll

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PersonKeyword

Excerpt 1

July 01, 2004 **NES**, **LLC** July 30, 2004 Primary Account Number: JPMorgan Private Bank Page 4 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 21 Check Paid # 21053 $286.65 $97,494.71 Jul 21 Check Paid # 21054 $587.63 $96,907.08 Jul

Excerpt 3

$79,161.48 Jul 27 Check Paid # 21069 $50.57 $79,110.91 Jul 27 Check Paid # 21073 $113.39 $78,997.52 Jul 28 Electronic Funds Transfer $91.72 $78,905.80 ADP **PAYROLL**