Epstein File EFTA01496963: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496963: 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, with notation of payroll activity. The account shows multiple checks paid on July 13 (checks #21014-#21027) and an ADP payroll electronic funds transfer of $99.72 on July 14, with a balance of $78,870.46 after the transfer.

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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 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 13 Check Paid # 21014 $65.32 $80,048.10 Jul 13 Check Paid # 21015 $36.59 $80,011.51 Jul 13

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$80,011.51 Jul 13 Check Paid # 21016 $1,040.94 $78,970.57 Jul 13 Check Paid # 21027 $0.39 $78,970.18 Jul 14 Electronic Funds Transfer $99.72 $78,870.46 ADP **PAYROLL**