Epstein File EFTA01498014: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498014: NES LLC and Payroll (DS10)

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JPMorgan Private Bank statement for NES LLC covering January 1-31, 2008, detailing checks and ADP payroll processing activity. The statement shows multiple check transactions and ADP payroll fee deductions with running account balances throughout the month.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

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Excerpt 1

JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 1/1/08 to 1/31/08 * Checks may not appear on your statement because they have not yet cleared

Excerpt 2

(720.00) 265,386.04 01/07 Check # 23448 (720.00) 264,666.04 01/07 Check # 23447 (640.00) 264,026.04 01/07 Check # 23797 (240.00) 263,786.04 01/09 ADP **Payroll**

Excerpt 3

Fees ADP - Fees CCD ID: (150.45) 263,635.59 01/09 ADP **Payroll** Fees ADP - Fees CCD ID: (76.51) 263,559.08 01/11 Check # 23449 (9,256.02) 254,303.06 01/