Epstein File EFTA01498132: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01498132

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498132: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014981321 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

Bank statement for NES LLC primary account at JPMorgan Private Bank for the period May 31-June 30, 2008, detailing transaction activity including multiple check withdrawals and ADP payroll processing. The account balance during this period ranged around $142,000. Individual checks show withdrawals of varying amounts, with the smallest being $52.68.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank 000000 Primary Account: 000000 **NES** **LLC** For the Period 5/31/08 to 6/30/08 Transaction Detail CONTINUED Deposits & Transfers & Date

Excerpt 2

24211 (108.38) 142,296.90 06/24 Check #24210 (52.68) 142,244.22 06/25 Check # 24209 (128.39) 142,115.83 06/25 Check # 24220 (74.35) 142,041.48 06/25 ADP **Payroll**