Epstein Index›Documents›EFTA01498080
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498080: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for the period April 1-30, 2008. The document details transaction activity including checks #24110 ($57.49) and #24011 ($493.70), with an ending balance of $107,743.44 and ADP payroll processing recorded on April 30.

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JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 4/1/08 to 4/30/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits
Excerpt 2
Deposits & Transfers & Date Description Credits Withdrawals Balance 04/29 Check #24110 (57.49) 108,237.14 04/30 Check # 24011 (493.70) 107,743.44 04/30 ADP **Payroll**

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