Epstein File EFTA01497445: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497445: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2006, documenting payroll and operational expenses. The statement shows electronic funds transfers to ADP for payroll processing ($6,010.74 on February 7), individual checks including Check #22302 ($81.64) and Check #22303 ($3,275.00), ADP payroll fees, and account balances declining from approximately $101,570 to $96,731.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

February 01, 2006 **NES**, **LLC** February 28, 2006 JPMorgan Primary Account Number: Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Feb 07 Electronic Funds Transfer $6,010.74 $101,570.50 ADP TX/FINCL SVC Re: ADP.

Excerpt 3

$100,257.43 Feb 07 Check Paid # 22302 $81.64 $100,175.79 Feb 07 Check Paid # 22303 $3,275.00 $96,900.79 Feb 08 Electronic Funds Transfer $70.13 $96,830.66 ADP **PAYROLL**