Epstein Index›Documents›EFTA01497158
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497158: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2005. The account shows an electronic funds transfer of $1,147.50 to ADP for payroll tax services on March 24, 2005, with the account balance at $79,270.12 following the transaction.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
March 01,2005 **NES**, **LLC** March 31,2005 Primary Account Number: JPMorgan Private Bank Page 4 of 20 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 24 Electronic Funds Transfer $1,147.50 $79,270.12 ADP TX/FINCL SVC Re: ADP TAX Ref: 66TPW

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Source: U.S. Department of Justice

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