Epstein File EFTA01497771: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497771: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014977711 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 31 to April 30, 2007. The account shows check payments and electronic funds transfers to ADP for payroll processing, with account balances ranging from approximately $110,000 to $113,000.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

March 31, 2007 = **NES**, **LLC** April 30, 2007 JPMorgan Primary Account Number: Private Bank Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

Apr 03 Check Paid # 23232 $95.87 $113,287.11 Apr 03 Check Paid # 23234 $2,905.00 $110,382.11 Apr 04 Electronic Funds Transfer $122.81 $110,259.30 ADP **PAYROLL**