Epstein Index›Documents›EFTA01498755
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498755: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014987551 keyword hits
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This JPMorgan bank statement for NES LLC covers the period February 1-29, 2012 and shows transaction details including deposits, transfers, and withdrawals. The document lists ADP Payroll entries dated February 15 and February 29, along with utility payments to Con Ed of NY and check payments. The account balance on February 29, 2012 was $75,809.45, indicating active payroll and operational expenses during this period.

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Excerpt 1
P.Morgan Primary Account: **NES** **LLC** For the Period 2/1/12 to 2/29/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
: NES LLC For the Period 2/1/12 to 2/29/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 02/15 ADP **Payroll**
Excerpt 3
#24818 653.25 91,902.09 02/29 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 15,738.06 76,164.03 02/29 Check # 24817 354.58 75,809.45 02/29 ADP **Payroll**

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