Epstein File EFTA01497049: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497049: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014970491 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 30 to November 30, 2004. The document shows multiple check transactions, deposits, electronic funds transfers, and ADP payroll processing, with running account balances ranging from approximately $43,000 to $54,000.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 30, 2004 **NES**, **LLC** November 30, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 21 Business Checking Account Numbe (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 09 Check Paid # 1129 $1,175.00 $54,493.45 Nov 09 Check Paid # 1130 $5,836.43 $48,657.02 Nov

Excerpt 3

$43,223.55 Nov 12 Check Paid # 1118 $37.21 $43,186.34 Nov 15 Deposit 3035898632 $103.00 $43,289.34 Nov 17 Electronic Funds Transfer $91.72 $43,197.62 ADP **PAYROLL**