Epstein File EFTA01498573: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498573: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014985731 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period January 1-31, 2011, showing transaction details including deposits, transfers, and withdrawals. The statement includes ADP payroll processing entries dated January 19 and January 20, 2011, with associated fees of $99.50 and $55.56 respectively, and account balances of $90,672.95 and $90,617.39.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan 000000739121472 Primary Account: **NES** **LLC** For the Period 1/1/11 to 1/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description

Excerpt 2

: NES LLC For the Period 1/1/11 to 1/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/19 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 13Tpw 1441030 CCD ID: 9659605001 99.50 90,672.95 01/20 ADP **Payroll** Fees ADP - Fees 13Tpw 1960555 CCD ID: 9659605001 55.56 90,617.39 01