Epstein File EFTA01497372: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01497372

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497372: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014973721 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2005. It records multiple checks paid and ADP payroll and tax service charges, with account balances declining from $114,372.77 to $26,270.85 over the month.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2005 **NES**, **LLC** November 30, 2005 JPMorgan Primary Account Number: Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 22 Check Paid # 22130 $132.35 $114,372.77 Nov 22 Check Paid # 22138 $2,159.00 $112,213.77

Excerpt 3

$3,248.86 $26,454.40 ADP TX/FINCL SVC Re: ADP - TAX Ref: Nov 29 Check Paid # 22119 $81.93 $26,372.47 Nov 30 Electronic Funds Transfer $101.62 $26,270.85 ADP **PAYROLL**