Epstein Index›Documents›EFTA01498416
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498416: NES LLC and Payroll (DS10)

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This document contains JPMorgan Primary Account statements for NES LLC covering the period January 1-29, 2010, detailing transaction activity including deposits, transfers, credits, withdrawals, and ADP payroll entries. The document shows account balances and transaction details for the specified period.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **NES** **LLC** For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
: NES LLC For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/21 ADP **Payroll**

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