Epstein File EFTA01497300: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497300: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 30 through August 31, 2005. The account shows check payments ranging from $19.34 to $4,767.93 and ADP Payroll electronic transfers. Account balances during the period ranged from approximately $77,967 to $83,188.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 30, 2005 **NES**, **LLC** August 31, 2005 Primary Account Number: JPMorgan Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Aug 18 Check Paid # 21925 $19.34 $83,188.59 Aug 19 Check Paid # 21908 $4,767.93 $78,420.66 Aug

Excerpt 3

$83,188.59 Aug 19 Check Paid # 21908 $4,767.93 $78,420.66 Aug 22 Check Paid # 21924 $357.48 $78,063.18 Aug 24 Electronic Funds Transfer $95.65 $77,967.53 ADP **PAYROLL**