Epstein File EFTA01497653: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497653: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering September 30-October 31, 2006, showing payroll activity. The document records an electronic funds transfer of $100,000 from Jeffrey E. Epstein's account to NES LLC on October 4, 2006, followed by an ADP payroll payment of $111.38. This demonstrates the pattern of fund transfers and payroll processing through NES LLC.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

September 30, 2006 **NES**, **LLC** October 31, 2006 JPMorgan Primary Account Number: Private Bank Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

$100,000.00 $139,348.72 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# As reque sted Oct 04 Electronic Funds Transfer $111.38 $139,237.34 ADP **PAYROLL**