Epstein File EFTA01497422: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497422: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014974221 keyword hits

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JPMorgan business checking account statement for NES LLC covering December 31, 2005 to January 31, 2006. The document shows multiple transactions including checks paid (Check #22231 for $44.97 and Check #22232 for $4,570.00) and an electronic funds transfer of $101.62 on January 11. ADP payroll processing is referenced in the account activity.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

December 31, 2005 **NES**, **LLC** January 31, 2006 JPMorgan Primary Account Number: Private Bank Page 2 of 7 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

Jan 10 Check Paid # 22231 $44.97 $173,310.56 Jan 10 Check Paid # 22232 $4,570.00 $168,740.56 Jan 11 Electronic Funds Transfer $101.62 $168,638.94 ADP **PAYROLL**