Epstein File EFTA01497228: NES LLC and Payroll (DS10)

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Epstein File EFTA01497228: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC for June 1-30, 2005, showing account activity including a $50,000 book transfer credit from Trust & Investments (Omni Inbound Newark), check payments, and ADP payroll transfers, with account balances ranging from approximately $99,000 to $109,000.

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NES LLC payroll bank statement

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Excerpt 1

June 01, 2005 - **NES**, **LLC** June 30, 2005 Primary Account Number JPMorgan Private Bank Page 3 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 13 Book Transfer Credit $50,000.00 $109,587.91 B/O: TRUST & INVESTMENTS OMNI INBOU NEWARK

Excerpt 3

$99,414.97 Jun 14 Check Paid # 21774 $179.96 $99,235.01 Jun 14 Check Paid # 21775 $98.10 $99,136.91 Jun 15 Electronic Funds Transfer $93.71 $99,043.20 ADP **PAYROLL**