Epstein Index›Documents›EFTA01497122
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497122: NES LLC (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering January 1-31, 2005. It shows account activity including an electronic funds transfer on January 26, 2005 for ADP payroll fees of $93.71, with an account balance of $49,175.95.

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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 4 of 6 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 26 Electronic Funds Transfer $93.71 $49,175.95 ADP PAYROLL FEES Re: ADP FEES Ref: Jan 26 Check

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Source: U.S. Department of Justice

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