Epstein File EFTA01497767: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497767: NES LLC and Payroll (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering March 1 to March 30, 2007. The statement documents multiple check payments and an ADP payroll electronic funds transfer of $204.08 on March 21, with account balances ranging from approximately $83,565 to $84,144.

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NES LLC payroll bank statement

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Excerpt 1

March 01, 2007 - **NES**, **LLC** March 30, 2007 JPMorgan Primary Account Number: Private Bank Page 4 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 20 Check Paid # 23171 $897.32 $84,144.05 Mar 20 Check Paid # 23186 $374.96 $83,769.09 Mar

Excerpt 3

Balance Mar 20 Check Paid # 23171 $897.32 $84,144.05 Mar 20 Check Paid # 23186 $374.96 $83,769.09 Mar 21 Electronic Funds Transfer $204.08 $83,565.01 ADP **PAYROLL**