Epstein Index›Documents›EFTA01497402
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497402: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974021 keyword hits
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JPMorgan Private Bank business checking account statement for NES LLC covering December 31, 2005 through January 31, 2006. The statement shows an ADP payroll-related electronic funds transfer of $9,596.43 on January 11, with an account balance of $152,814.51 at that time.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 31, 2005 **NES**, **LLC** January 31, 2006 JPMorgan Primary Account Number: Private Bank Page 3 of 22 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 11 Electronic Funds Transfer $9,596.43 $152,814.51 ADP TX/FINCL SVC Re: ADP- TAX Ref: Jan

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Source: U.S. Department of Justice

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