Epstein Index›Documents›EFTA01497103
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Epstein File EFTA01497103: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering January 1 to January 31, 2005. The statement documents electronic funds transfers including ADP payroll fees of $91.72 on January 12, with account balance of approximately $76,088.

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🔑 Evidence Keywords
NES LLCbank statementpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
January 01,2005 - **NES**, **LLC** January 31,2005 Primary Account Number: JPMorgan Private Bank Page 3 of 18 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 12 Electronic Funds Transfer $91.72 $76,088.96 ADP PAYROLL FEES Re: ADP FEES Ref: Jan 12 Electronic

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Source: U.S. Department of Justice

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