Epstein Index›Documents›EFTA01498237
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498237: NES LLC and Payroll (DS10)

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Bank statement for NES LLC primary account at JPMorgan Private Bank for the period October 1-31, 2008, showing transaction details with ADP payroll processing. The document tracks deposits, transfers, and withdrawals during this monthly period.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCpayrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 10/1/08 to 10/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description
Excerpt 2
NES LLC For the Period 10/1/08 to 10/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/01 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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