Epstein File EFTA01498578: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498578: NES LLC and Payroll (DS10)

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JPMorgan Private Bank statement for NES LLC primary account covering January 1, 2011 to January 31, 2011, detailing check payments and ADP payroll transactions. The statement shows checks numbered 25208 and 25209 with amounts of $1,214.40 and $846.40 respectively, along with payroll processing information and account balance calculations.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

P.PMoraan Primary Account: **NES** **LLC** For the Period 1/1/11 to 1/31/11 Checks Paid Check Date Number Paid Amount 25208 ^ 01/06 1,214.40 25209 ^ 01/05 846.40

Excerpt 2

Applied During Dec 2010 Based On Avg Neg Coll Balance $248 Rate 1.55 93,650.31 07.26% Trn: 0001001532Xo 01/05 Check # 25209 846.40 92,803.91 01/05 ADP **Payroll**