Epstein Index›Documents›EFTA01498623
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498623: NES LLC and Payroll (DS10)

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This document is a JPMorgan account statement for NES LLC covering the period April 1-29, 2011. It records multiple transactions including utility payments to Con Ed of NY and ADP payroll-related charges, with account balances ranging from $66,484.72 to $66,608.75 during the period.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Primary Account: **NES** **LLC** For the Period 4/1/11 to 4/29/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
Intell Ck 422107019325060 PPD ID: 0135009340 132.33 66,608.75 04/26 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 124.03 66,484.72 04/27 ADP **Payroll**

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Source: U.S. Department of Justice

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