Epstein File EFTA01497541: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497541: NES LLC and Payroll (DS10)

CorrespondenceDate unavailableEFTA014975411 keyword hits

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This correspondence document shows financial activity for an account with an opening balance of $66,467.05 in June, detailing multiple electronic fund transfers related to ADP payroll services. The records include various electronic transfers, ADP payroll fees, and a Con Edison payment, with the account experiencing multiple transactions throughout the month.

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🔑 Evidence Keywords

payroll NES LLC

📋 Key Excerpts4

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Excerpt 1

Balance $157,187.32 Activity Date Description Debit Credits Balance Opening Balance $66,467.05 Jun 01 Electronic Funds Transfer $63.27 $66,403.78 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP FEES Ref: 13TPW 8731589 Jun 01 Electronic Funds Transfer $107.45 $66,296.33 ADP **PAYROLL** FEES Re: ADP FEES Ref: 13TPW 8731588 Jun 06 Internal

Excerpt 3

Electronic Funds Transfer $9,422.17 $69,269.28 CON ED OF NY Re: INTELL CK Ref: 844131510000014 Jun 14 Electronic Funds Transfer $105.59 $69,163.69 ADP **PAYROLL**