Epstein Index›Documents›EFTA01498380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498380: Payroll (DS10)

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Bank account statement for NES LLC covering the period October 1-30, 2009, showing transaction details including deposits, transfers, and withdrawals. The document records ADP payroll processing activity during this monthly period, though specific transaction amounts are not fully visible in the excerpt provided.

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🔑 Evidence Keywords
payrollNES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
NES LLC For the Period 10/1/09 to 10/30/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/28 ADP **Payroll**

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Source: U.S. Department of Justice

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