Epstein Index›Documents›EFTA01498559
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498559: NES LLC and Payroll (DS10)

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This document is a J.P. Morgan bank statement for NES LLC covering the period December 1-31, 2010, showing transaction details including deposits, transfers, and withdrawals. The statement references an ADP Payroll entry dated December 22, indicating payroll processing through the NES LLC account.

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🔑 Evidence Keywords
NES LLCpayrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **NES** **LLC** For the Period 12/1/10 to 12/31/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
NES LLC For the Period 12/1/10 to 12/31/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 12/22 ADP **Payroll**

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Source: U.S. Department of Justice

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