Epstein File EFTA01497583: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497583: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering August 1-31, 2006. The statement shows multiple check payments and electronic funds transfers, including ADP payroll processing, with account balances ranging from approximately $66,706 to $72,357 during the period.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 01,2006- **NES**, **LLC** August 31,2006 JPMorgan Primary Account Number Private Bank Page 3 of 23 Business Checking Account Numbe (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Aug 04 Check Paid # 22678 $79.35 $72,357.47 Aug 04 Check Paid # 22679 $335.90 $72,021.57 Aug 07

Excerpt 3

$67,814.51 Aug 08 Check Paid # 1234 $775.00 $67,039.51 Aug 08 Check Paid # 22656 $221.57 $66,817.94 Aug 09 Electronic Funds Transfer $111.38 $66,706.56 ADP **PAYROLL**