Epstein File EFTA01497708: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497708: NES LLC and Payroll (DS10)

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Bank statement for NES LLC at JPMorgan Private Bank covering December 30, 2006 through January 31, 2007. The account shows a $100,000.00 internal funds transfer from account MMIA AC# 739-110438 to DDA AC# 739-121472 on January 10, 2007, with a resulting balance of $217,221.51. Multiple ADP payroll fee transactions are documented throughout the period.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

December 30, 2006 **NES**, **LLC** January 31, 2007 JPMorgan Primary Account Number: Private Bank Page 3 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 10 Electronic Funds Transfer $115.21 $146,666.56 ADP PAYROLL FEES Re: ADP.

Excerpt 3

NES, LLC Activity Date Description Debit Credits Balance Jan 10 Electronic Funds Transfer $115.21 $146,666.56 ADP **PAYROLL** FEES Re: ADP.