Epstein File EFTA01498282: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498282: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014982821 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period November 29, 2008 to December 31, 2008. It details transaction activity including checks numbered 24630, 24611, 25001, 25000, and ADP payroll transactions. The account balance fluctuated between approximately $187,000 and $190,000 during this period, with check amounts ranging from $106.43 to $1,826.11.

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NES LLC payroll

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Excerpt 1

JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 11/29/08 to 12/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description

Excerpt 2

24630 45,000.00 190,325.99 12/23 Check #24611 106.43 190,219.56 12/24 Check # 25001 1,826.11 188,393.45 12/24 Check # 25000 1,240.00 187,153.45 12/24 ADP **Payroll**