Epstein File EFTA01497795: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497795: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering May 1-31, 2007. It shows individual check transactions from late May 2007, including Checks #23349 through #23352 with amounts ranging from $32.12 to $97.44, and an electronic funds transfer of $126.47 to ADP for payroll purposes. The account balance on May 31 was $70,902.89.

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🔑 Evidence Keywords

NES LLC payroll

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May 01, 2007 - **NES**, **LLC** May 31, 2007 JPMorgan Primary Account Number: Private Bank Page 5 of 26 Business Checking Account Number (cont.)

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**NES**, **LLC** Activity Date Description Debit Credits Balance May 30 Check Paid # 23349 $32.12 $71,268.62 May 30 Check Paid # 23350 $74.89 $71,193.73 May 30

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$71,193.73 May 30 Check Paid # 23351 $66.93 $71,126.80 May 30 Check Paid # 23352 $97.44 $71,029.36 May 31 Electronic Funds Transfer $126.47 $70,902.89 ADP **PAYROLL**