Epstein File EFTA01498077: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498077: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014980771 keyword hits

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This document is a JPMorgan Private Bank transaction detail statement for NES LLC covering April 1, 2008 to April 30, 2008, showing individual check transactions and an ADP Payroll entry dated 04/02. The statement tracks deposits, transfers, credits, and withdrawals with specific check numbers and amounts.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts2

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Excerpt 1

JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 4/1/08 to 4/30/08 * Checks may not appear on your statement because they have not yet cleared

Excerpt 2

112,563.37 04/01 Check # (53.17) 112,510.20 04/01 Check # (32.83) 112,477.37 04/02 Check # (473.50) 112,003.87 04/02 Check # (189.60) 111,814.27 04/02 ADP **Payroll**