Epstein Index›Documents›EFTA01497121
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497121: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971211 keyword hits
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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-31, 2005. The document shows an electronic funds transfer on January 12, 2005 for ADP payroll fees of $91.72, with an account balance of $76,088.96, documenting ongoing payroll processing for the entity.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
January 01, 2005 - **NES**, **LLC** January 31, 2005 Primary Account Number JPMorgan Private Bank Page 3 of 6 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: 13TPW 0693358

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Source: U.S. Department of Justice

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