Epstein File EFTA01497729: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497729: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2007. The statement shows multiple check payments and electronic funds transfers, including ADP payroll processing, with account balances ranging from approximately $60,124 to $61,898 during the period.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

February 01, 2007 - **NES**, **LLC** February 28, 2007 JPMorgan Primary Account Number: Private Bank Page 2 of 19 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

$61,898.56 Feb 06 Check Paid # 23101 $897.32 $61,001.24 Feb 06 Check Paid # 23104 $763.83 $60,237.41 Feb 07 Electronic Funds Transfer $113.36 $60,124.05 ADP **PAYROLL**