Epstein File EFTA01498354: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498354: NES LLC and Payroll (DS10)

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J.P. Morgan bank statement for NES LLC covering May 30, 2009 to June 30, 2009, detailing checks paid and account activity. The document shows payroll processing through ADP on multiple dates (06/10 and 06/24), utility payments to Con Ed of NY ($8,428.57), and tax payments to City of New York Department of Finance ($190,487.45). Account balances ranged from approximately $89,441.70 to $298,341.17 during the period.

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NES LLC payroll bank statement

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Excerpt 1

J.P.Morgan Primary Account: **NES** **LLC** For the Period 5/30/09 to 6/30/09 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

101,045.27 As Requested 06/05 Check # 24682 3,175.00 97,870.27 06/10 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 8,428.57 89,441.70 06/10 ADP **Payroll**

Excerpt 3

1223006057 13,049.57 298,341.17 06/18 City of NY Dof Nyc Paymnt Web ID: 1136400434 190,487.45 107,853.72 06/18 Check # 24677 2,450.00 105,403.72 06/24 ADP **Payroll**