Epstein File EFTA01497479: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497479: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC for April 1-28, 2006, showing business checking account activity with multiple check payments (including checks 22410, 22411, 1211, and 22423) and ADP payroll electronic transfers, with account balances ranging from approximately $114,000 to $253,000.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

April 01, 2006 **NES**, **LLC** April 28,2006 JPMorgan Primary Account Number: Private Bank Page 3 of 24 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 10 Check Paid # 22410 $47.87 $253,322.85 Apr 10 Check Paid # 22411 $47.87 $253,274.98 Apr

Excerpt 3

Apr 18 Check Paid # 1211 $1,193.00 $114,594.38 Apr 18 Check Paid # 22423 $451.00 $114,143.38 Apr 19 Electronic Funds Transfer $113.59 $114,029.79 ADP **PAYROLL**