Epstein File EFTA01497002: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497002: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014970021 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-30, 2004. The account shows multiple transactions including an electronic funds transfer of $34,391.94 to ADP for payroll processing on September 15, and additional ADP payroll-related transfers on September 22 for $93.71. The account balance fluctuated between approximately $46,944 and $101,657 during the period.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

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Excerpt 1

September 01, 2004 - **NES**, **LLC** September 30, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 15 Electronic Funds Transfer $34,391.94 $101,657.95 ADP TX/FINCL SVC Re: ADP. TAX Ref.

Excerpt 3

$47,168.16 Sep 20 Check Paid # 21169 $117.01 $47,051.15 Sep 20 Check Paid # 21170 $13.02 $47,038.13 Sep 22 Electronic Funds Transfer $93.71 $46,944.42 ADP **PAYROLL**