Epstein File EFTA01498460: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498460: NES LLC and Payroll (DS10)

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JPMorgan Primary Account statement for NES LLC covering April 1-30, 2010, detailing payroll transactions processed through ADP, including check payments (checks 25126-25129), payroll deposits, tax payments, and utility payments to Con Edison of New York, with account balances ranging from $76,129.50 to $85,017.98.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

J.P.Morgan Primary Account: **NES** **LLC** For the Period 4/1/10 to 4/30/10 Checks Paid Check Date Number Paid Amount 25126 A 04/05 846.40 25127 ^ 04/02 846.40

Excerpt 2

Fincl Svc ADP - Tax CCD ID: 8,399.61 85,017.98 04/13 Check # 25129 152.43 84,865.55 04/14 Con Ed of NY Intell Ck PPD ID: 8,736.05 76,129.50 04/14 ADP **Payroll**