Epstein Index›Documents›EFTA01498500
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498500: NES LLC and Payroll (DS10)

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This document is a J.P. Morgan bank statement for NES LLC covering the period July 1-30, 2010, detailing transaction activity including multiple checks and an ADP payroll entry dated July 21. The statement shows various withdrawals and running account balances, with the final balance shown as $49,256.40 after a payroll transaction.

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Excerpt 1
J.P.Morgan Primary Account: **NES** **LLC** For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
1,539.45 57,405.99 07/20 Check # 3,613.98 53,792.01 07/20 Check # 530.20 53,261.81 07/20 Check # 491.20 52,770.61 07/20 Check # 3,514.21 49,256.40 07/21 ADP **Payroll**

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