Epstein File EFTA01497377: NES LLC and Payroll (DS10)

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Epstein File EFTA01497377: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-30, 2005, showing payroll activity. The document records a Fedwire credit of $181,021.74 on December 22, 2005 from Colonial Bank on behalf of JEGE Inc in Palm Beach, FL to NES LLC. Additional transactions include check #1176 for $2,183.58 and check #22210 for $220.10 paid on December 28, 2005, and an ADP payroll electronic funds transfer of $101.62 on December 29, 2005.

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🔑 Evidence Keywords

NES LLC payroll Palm Beach

📋 Key Excerpts4

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Excerpt 1

December 01, 2005 - **NES**, **LLC** December 30, 2005 JPMorgan Primary Account Number: Private Bank Page 4 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Dec 22 Fedwire Credit $181,021.74 $290,556.30 VIA: COLONIAL BANK /063113222 B/O: JEGE INC PALM

Excerpt 3

BEACH,FL 33480- REF: CHASE NYC/CTR/BNF=**NES**, **LLC** NEW YORK NY 10022-/AC-000000007391 RFB =O/B COLONIAL BK BBI=/TIME/15:06 IMAD: 1222F2QCZ58C001059 Dec 22