Epstein File EFTA01498770: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498770: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC covering the period March 1-30, 2012, detailing checks paid and account activity. The statement shows multiple payments including utilities (Con Ed of NY for $10,865.07) and ADP payroll processing fees, with running account balances.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts2

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 3/1/12 to 3/30/12 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number

Excerpt 2

772.80 127,160.10 03/12 Check # 24822 163.31 126,996.79 03/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 10,865.07 116,131.72 03/14 ADP **Payroll**