Epstein File EFTA01498654: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498654: NES LLC and Payroll (DS10)

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This document is a JPMorgan Primary Account statement for NES LLC covering July 1-29, 2011, detailing both check payments and payroll transactions. The account processed multiple checks on July 15 (checks #25260, #25261, #25262) with amounts ranging from $809.60 to $1,471.00, and an ADP payroll deposit of $6,891.67 on July 15. The statement tracks the account balance declining from $38,746.79 to $35,656.59 through these transactions.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

P.PMorgan Primary Account: **NES** **LLC** For the Period 7/1/11 to 7/29/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

0135009340 6,891.67 38,746.79 07/15 Check # 25260 1,471.00 37,275.79 07/15 Check # 25262 809.60 36,466.19 07/15 Check # 25261 809.60 35,656.59 07/20 ADP **Payroll**