Epstein File EFTA01497246: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497246: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014972461 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for June 1-30, 2005, showing opening balance of $131,419.24, funds transferred from DDA account #0007391104438 to DDA account #000739121472, electronic funds transfer of $93.71, and ADP payroll processing. A letter from the client regarding the transfer is referenced.

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🔑 Evidence Keywords

NES LLC payroll client

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Excerpt 1

June 01, 2005 - **NES**, **LLC** June 30, 2005 Primary Account Number: JPMorgan Private Bank Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Jun 02 Electronic Funds Transfer $93.71 $131,419.24 ADP **PAYROLL**