Epstein File EFTA01497252: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497252: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014972521 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-29, 2005. The document displays check transactions including checks #21815, #21817, and #21818, electronic funds transfers, and ADP payroll processing, with account balances in the $93,000 range.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2005 **NES**, **LLC** July 29,2005 Primary Account Number: JPMorgan Private Bank Page 3 of 21 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 12 Check Paid # 21815 $15,097.78 $93,547.45 Jul 12 Check Paid # 21817 $112.65 $93,434.80 Jul

Excerpt 3

$93,547.45 Jul 12 Check Paid # 21817 $112.65 $93,434.80 Jul 12 Check Paid # 21818 $53.68 $93,381.12 Jul 13 Electronic Funds Transfer $101.71 $93,279.41 ADP **PAYROLL**