Epstein File EFTA01497746: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497746: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-30, 2007. The statement shows multiple transactions including a check for $45,000.00 paid on March 2, a check for $246.70 on March 5, and an electronic funds transfer of $113.36 on March 7. The document also references ADP payroll processing.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

March 01,2007- **NES**, **LLC** March 30,2007 JPMorgan Primary Account Number: Private Bank Page 2 of 21 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

Mar 02 Check Paid # 23150 $45,000.00 $57,743.93 Mar 05 Check Paid # 23140 $246.70 $57,497.23 Mar 07 Electronic Funds Transfer $113.36 $57,383.87 ADP **PAYROLL**