Epstein File EFTA01498703: East 71st, NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498703: East 71st, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014987031 keyword hits

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This document is a financial record showing bank transactions and payroll information for NES LLC for the period November 1-30, 2011, processed through J.P. Morgan and TD Bank. The document references 9 East 71st Street and includes multiple check transactions and ADP payroll entries with amounts ranging from $108.88 to $89,490.84.

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🔑 Evidence Keywords

East 71st NES LLC payroll 9 East 71st Street

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PersonKeyword

Excerpt 1

Debit Via: TD Bank, NA/026013673 A/C: Meltzer Lippe Goldstein And 7,500.00 89,490.84 Brref: Bene Meltzer Lippe Goldstein And Breitstone Llp Ref Nine **East**

Excerpt 2

**71St** Street Corpora Tion Imad: 1116B1Qgc04C004318 Trn: 1018700320Es 11/16 ADP TX/Fincl Svc ADP Tax 673021007638Tpw CCD ID: 9333006057 26,152.91 63,337.93

Excerpt 3

P.Morgan Primary Account: **NES** **LLC** For the Period 11/1/11 to 11/30/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals