Epstein File EFTA01498180: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498180: NES LLC and Payroll (DS10)

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JPMorgan Private Bank statement for NES LLC primary account covering August 1-29, 2008. The document shows fund transfers between accounts (including transfer of $100,000 on 8/20) and ADP payroll processing. The statement reflects routine account activity including deposits, transfers, and payroll disbursements during the specified period.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 8/1/08 to 8/29/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

Excerpt 2

281.93) 29,859.95 08/18 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 100,000.00 129,859.95 00000000000739121472 As Requested 08/20 ADP **Payroll**