Epstein File EFTA01497001: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497001: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014970011 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1 to September 30, 2004. The statement shows multiple transactions including checks and electronic funds transfers for ADP payroll processing, with amounts ranging from $10.00 to $13,354.54. Account balances fluctuated between approximately $150,590 and $165,886 during the period.

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🔑 Evidence Keywords

NES LLC payroll client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2004 **NES**, **LLC** September 30, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 19 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

TRANSFERRED FROM DDA AC# TO DDA AC# TTER FROM CLIENT Sep 08 Check Paid # 1103 $459.78 $165,886.38 Sep 09 Electronic Funds Transfer $93.71 $165,792.67 ADP **PAYROLL**

Excerpt 3

Sep 13 Check Paid # 21164 $295.79 $163,954.67 Sep 14 Check Paid # 21165 $13,354.54 $150,600.13 Sep 15 Electronic Funds Transfer $10.00 $150,590.13 ADP **PAYROLL**