Epstein File EFTA01498491: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01498491

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498491: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014984911 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is a J.P. Morgan bank statement for NES LLC covering May 29 to June 30, 2010, detailing payroll transactions processed through ADP. The statement shows multiple check payments ranging from $736 to $74,005.35, with running account balances and check numbers documented throughout the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **NES** **LLC** For the Period 5/29/10 to 6/30/10 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

7561572Vv CCD ID: 2.18 74,005.35 06/08 Check # 25141 1,056.00 72,949.35 06/08 Check #25140 736.00 72,213.35 06/09 Check #25142 736.00 71,477.35 06/09 ADP **Payroll**