Epstein File EFTA01498738: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498738: NES LLC and Payroll (DS10)

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This document is a J.P. Morgan Primary Account statement for NES LLC covering December 31, 2011 to January 31, 2012, showing detailed transactions including deposits, checks, and ADP payroll processing. Specific transactions include a $100,000 deposit on 01/06, check #25016 for $23,096.00, multiple payroll checks (#25017, #25018, #25019) ranging from $809.60 to $1,214.40, and ADP payroll fees. The account balance fluctuated between approximately $66,700 and $135,600 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 12/31/11 to 1/31/12 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

DDA A/C# To DDA A/C# 100,000.00 135,011.94 As Requested 01/06 Deposit 828622363 650.73 135,662.67 01/06 Check # 25016 23,096.00 112,566.67 01/09 ADP **Payroll**

Excerpt 3

1223006057 9,419.14 69,690.25 01/11 Check # 25018 809.60 68,880.65 01/12 Check # 25017 1,214.40 67,666.25 01/12 Check # 25019 809.60 66,856.65 01/18 ADP **Payroll**