Epstein File EFTA01497331: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497331: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014973311 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2005. The document shows account activity including checks paid, electronic funds transfers, and ADP payroll processing. The account maintained a balance of approximately $147,933.88 as of October 5, 2005, with various transactions including a $1,500 check and routine payroll expenses.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

October 01, 2005 **NES**, **LLC** October 31, 2005 JPMorgan Primary Account Number: Private Bank Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

$149,954.36 Oct 04 Check Paid # $424.83 $149,529.53 Oct 04 Check Paid # $1,500.00 $148,029.53 Oct 05 Electronic Funds Transfer $95.65 $147,933.88 ADP **PAYROLL**