Epstein File EFTA01497543: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497543: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1, 2006 to June 30, 2006. The account shows multiple ADP payroll-related electronic transfers and tax service payments, including transfers on June 22 and June 28, with check payments and an ending balance of $243,062.95.

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🔑 Evidence Keywords

NES LLC payroll

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PersonKeyword

Excerpt 1

June 01, 2006 - **NES**, **LLC** June 30, 2006 JPMorgan Primary Account Number Private Bank Page 4 of 18 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 22 Electronic Funds Transfer $4,176.53 $281,887.77 ADP TX/FINCL SVC Re: ADP TAX Ref: Jun 22

Excerpt 3

Jun 27 Check Paid # 22580 $2,322.32 $243,409.88 Jun 27 Check Paid # 22583 $127.88 $243,282.00 Jun 28 Electronic Funds Transfer $107.45 $243,174.55 ADP **PAYROLL**