Epstein File EFTA01498022: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498022: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering February 1-29, 2008. It details transaction activity including check withdrawals ranging from $473.50 to $2,000.00 and ADP payroll processing fees of $77.99 each, with a running account balance. The statement shows routine payroll and operational expenses processed through the account during this period.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 2/1/08 to 2/29/08 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

23894 (2,000.00) 72,352.12 02/06 Check # 23453 (993.60) 71,358.52 02/06 Check # 23451 (846.40) 70,512.12 02/06 Check # 23889 (473.50) 70,038.62 02/06 ADP **Payroll**

Excerpt 3

Fees ADP - Fees CCD ID: (77.99) 69,960.63 02/06 ADP **Payroll** Fees ADP - Fees CCD ID: (77.99) 69,882.64 02/07 Funds Transferred From DDA Ac# To DDA Ac#