Epstein File EFTA01498492: NES LLC and Payroll (DS10)

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Epstein File EFTA01498492: NES LLC and Payroll (DS10)

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This document is a bank statement from J.P. Morgan for NES LLC's Primary Account covering the period May 29 - June 30, 2010, detailing transaction activity including ADP payroll processing, tax services, and fund transfers. Specific transactions include an ADP Tax entry for $24,950.44, a funds transfer of $100,000.00 between accounts on 06/18, and ADP Payroll processing on 06/23, with account balances reaching $105,452.89.

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NES LLC payroll bank statement

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Excerpt 1

J.P.Morgan 000000 Primary Account: 000000 **NES** **LLC** For the Period 5/29/10 to 6/30/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description

Excerpt 2

06/16 ADP TX/Fincl Svc ADP - Tax 6 24,950.44 5,452.89 06/18 Funds Transferred From DDA Ac# 0 To DDA Ac# 100,000.00 105,452.89 As Requested 06/23 ADP **Payroll**