Epstein Index›Documents›EFTA01498046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498046: Payroll (DS10)

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Bank account transaction record for NES LLC covering the period March 1-31, 2008, showing an ADP payroll transaction dated March 5. The document is a routine account statement excerpt tracking deposits and transfers.

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🔑 Evidence Keywords
payrollNES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
: NES LLC For the Period 3/1/08 to 3/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 03/05 ADP **Payroll**

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Source: U.S. Department of Justice

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