Epstein File EFTA01498663: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498663: NES LLC and Payroll (DS10)

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J.P. Morgan bank statement for NES LLC covering July 30, 2011 to August 31, 2011, showing transaction details including deposits, transfers, and check payments. The account processed ADP payroll transactions on 08/15 and 08/31, with various checks issued and account balances fluctuating between approximately $23,041.31 and $101,921.70 during the period.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 7/30/11 to 8/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

30,955.50 08/10 Check # 25269 47.00 30,908.50 08/15 Check #24686 6,976.16 23,932.34 10135630602000000066 08/15 Check # 24786 891.03 23,041.31 08/17 ADP **Payroll**

Excerpt 3

Intell Ck 422107019238065 PPD ID: 0135009340 373.35 101,921.70 08/30 Check # 24799 108.88 101,812.82 08/31 Check # 24800 288.36 101,524.46 08/31 ADP **Payroll**