Epstein File EFTA01497020: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497020: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014970201 keyword hits

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JPMorgan Private Bank business checking account statements for NES LLC covering October 1, 2004 to October 29, 2004. The document shows account activity including checks paid, electronic funds transfers, and ADP payroll processing, with account balances ranging from approximately $62,579 to $63,021.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

October 01,2004- **NES**, **LLC** October 29,2004 Primary Account Number: JPMorgan Private Bank Page 2 of 22 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

$63,021.42 Oct 05 Check Paid # 21224 $103.04 $62,918.38 Oct 05 Check Paid # 21225 $247.55 $62,670.83 Oct 06 Electronic Funds Transfer $91.72 $62,579.11 ADP **PAYROLL**