Epstein File EFTA01498538: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01498538

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498538: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014985381 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering October 1-29, 2010, showing checks paid, utility payments (Con Ed of NY), and ADP payroll transactions. The statement includes check numbers, amounts, and running account balances during the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

J.P.Morgan 000000 Primary Account: 000000 **NES** **LLC** For the Period 10/1/10 to 10/29/10 Checks Paid Check Date Check Date Check Date Number Paid Amount Number

Excerpt 2

1,161.60 100,835.98 10/13 Check #25192 809.60 100,026.38 10/13 Check # 25189 98.71 99,927.67 10/14 Con Ed of NY Intell Ck 8 6,712.59 93,215.08 10/14 ADP **Payroll**