Epstein File EFTA01498627: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498627: NES LLC and Payroll (DS10)

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This document is a J.P. Morgan Primary Account statement for NES LLC covering April 30, 2011 to May 31, 2011, showing checks paid and payroll transactions processed through ADP. Specific transactions include a deposit of $650.73 on 05/11, check #24785 for $108.88 on 05/10, payroll tax entries, and Con Edison utility payment of $132.18 on 05/25. The account maintained balances ranging from approximately $91,000 to $128,000 during this period.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

P.PMorgan Primary Account: **NES** **LLC** For the Period 4/30/11 to 5/31/11 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

Tax 66Tpw 050517A02 CCD ID: 1223006057 7,847.58 128,291.24 05/06 Check # 24785 108.88 128,182.36 05/10 Deposit 828622395 650.73 128,833.09 05/11 ADP **Payroll**

Excerpt 3

Tax 66Tpw 051919A02 CCD ID: 1223006057 7,809.69 91,343.32 05/25 Con Ed of NY Intell Ck 422107019238065 PPD ID: 0135009340 132.18 91,211.14 05/25 ADP **Payroll**