Epstein File EFTA01497707: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497707: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014977071 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 30, 2006 to January 31, 2007. The account shows an opening balance of $148,367.31 with multiple check payments and an electronic funds transfer totaling $73.54 to ADP Payroll on January 10, 2007. The closing balance was $146,781.77.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

December 30, 2006 **NES**, **LLC** January 31, 2007 JPMorgan Primary Account Number: Private Bank Page 2 of 7 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

$148,367.31 Jan 09 Check Paid # 22963 $756.00 $147,611.31 Jan 09 Check Paid # 22964 $756.00 $146,855.31 Jan 10 Electronic Funds Transfer $73.54 $146,781.77 ADP **PAYROLL**