Epstein File EFTA01497303: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497303: NES LLC and Payroll (DS10)

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Bank statement for NES LLC's JPMorgan Private Bank business checking account covering September 1-30, 2005. The document records account activity including checks paid (#21959 for $520.20 and #21962 for $290.00), an electronic funds transfer of $95.65 for ADP payroll services on September 8, and an opening balance of approximately $119,850.27.

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NES LLC payroll bank statement

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Excerpt 1

September 01, 2005 - **NES**, **LLC** September 30, 2005 JPMorgan Primary Account Number: Private Bank Page 2 of 23 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

$119,850.27 Sep 07 Check Paid # 21959 $520.20 $119,330.07 Sep 07 Check Paid # 21962 $290.00 $119,040.07 Sep 08 Electronic Funds Transfer $95.65 $118,944.42 ADP **PAYROLL**