Epstein File EFTA01497793: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497793: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014977931 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-31, 2007. The account shows multiple check payments and an electronic funds transfer to ADP for payroll processing on May 16, with various debits ranging from $60.73 to $897.32. The document tracks payroll-related expenses and general account activity.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 01, 2007 - **NES**, **LLC** May 31, 2007 JPMorgan Primary Account Number: Private Bank Page 3 of 26 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 10 Check Paid # 23282 $60.73 $77,283.05 May 10 Check Paid # 23283 $106.76 $77,176.29 May 10

Excerpt 3

$53,384.98 May 15 Check Paid # 23274 $134.97 $53,250.01 May 15 Check Paid # 23295 $897.32 $52,352.69 May 16 Electronic Funds Transfer $124.66 $52,228.03 ADP **PAYROLL**