Epstein Index›Documents›EFTA01498238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498238: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering October 1, 2008 to October 31, 2008, showing transaction details including multiple checks (numbers 24519, 24512, 24514, 24513) with amounts ranging from $56.26 to $333.13, and an ADP Payroll entry. The statement demonstrates payroll processing through the NES LLC account during this period.

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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
#24519 (56.26) 112,291.30 10/16 Check # 24512 (333.13) 111,958.17 10/16 Check # 24514 (228.65) 111,729.52 10/16 Check # 24513 (92.61) 111,636.91 10/16 ADP **Payroll**

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