Epstein File EFTA01498517: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498517: NES LLC and Payroll (DS10)

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This document is a JPMorgan account statement for NES LLC covering the period July 31-August 31, 2010, showing checks paid, deposits, transfers, and account balance information. The excerpt references ADP Payroll activity dated 08/04 with a check amount of $108.88 and a beginning balance of $140,699.61, indicating payroll processing through the NES LLC account.

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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 7/31/10 to 8/31/10 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 07/31 Beginning Balance 140,699.61 08/02 Check 108.88 140,590.73 08/04 ADP **Payroll**