Epstein File EFTA01497201: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497201: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for April 30 to May 31, 2005, showing opening balance of $130,739.57, check #21669 for $8,922.17, electronic funds transfer of $93.71, and ADP payroll processing. The statement reflects operational expenses and payroll activity.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

April 30, 2005 - **NES**, **LLC** May 31, 2005 Primary Account Number JPMorgan Private Bank Page 2 of 22 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

Debit Credits Balance Opening Balance $130,739.57 May 02 Check Paid # 21669 $8,922.17 $121,817.40 May 04 Electronic Funds Transfer $93.71 $121,723.69 ADP **PAYROLL**