Epstein File EFTA01498466: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498466: NES LLC and Payroll (DS10)

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JPMorgan business checking account statement for NES LLC for the period April 1-30, 2010. The document shows utility payments to Con Ed of NY (two transactions totaling $85.70) and ADP payroll processing on April 28, with an ending balance of $130,874.95.

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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 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Intell Ck 422107019238065 PPD ID: 0135009340 119.44 130,941.30 04/28 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 66.35 130,874.95 04/28 ADP **Payroll**