Epstein Index›Documents›EFTA01498179
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498179: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank transaction detail statement for NES LLC covering August 1, 2008 to August 29, 2008, showing individual check transactions and an ADP Payroll entry dated 08/06. The statement tracks deposits, transfers, credits, and withdrawals with specific check numbers and amounts.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 8/1/08 to 8/29/08 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
1,045.00) 132,411.25 08/05 Check # 24283 (586.00) 131,825.25 08/05 Check # 24292 (389.60) 131,435.65 08/06 Check # 24293 (4,172.44) 127,263.21 08/06 ADP **Payroll**

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Source: U.S. Department of Justice

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