Epstein File EFTA01498323: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498323: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank statement for NES LLC covering February 28 to March 31, 2009, showing payroll transactions processed through ADP. The statement details multiple check payments with amounts ranging from $25 to $960, with corresponding account balances tracked throughout the 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 2/28/09 to 3/31/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

Excerpt 2

Check # 25018 960.00 151,746.09 03/17 Check # 25020 736.00 151,010.09 03/17 Check # 25022 300.00 150,710.09 03/17 Check #25011 25.00 150,685.09 03/18 ADP **Payroll**