Epstein File EFTA01497659: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497659: NES LLC and Payroll (DS10)

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JPMorgan Private Bank account statement for NES LLC for November 2006. The statement shows multiple transactions including electronic funds transfers for ADP tax and payroll services, checks paid, and account activity with balances ranging from approximately $63,000 to $182,000 during the month.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2006 **NES**, **LLC** November 30, 2006 JPMorgan Primary Account Number: Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 08 Electronic Funds Transfer $24,461.64 $182,283.32 ADP TX/FINCL SVC Re: ADP TAX Ref: 66TPW

Excerpt 3

$66,045.64 Nov 14 Check Paid # 22739 $2,304.00 $63,741.64 Nov 14 Check Paid # 22890 $64.66 $63,676.98 Nov 15 Electronic Funds Transfer $111.38 $63,565.60 ADP **PAYROLL**