Epstein Index›Documents›EFTA01498771
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498771: NES LLC and Payroll (DS10)

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This document is a JPMorgan account statement for NES LLC covering the period March 1, 2012 to March 30, 2012. It shows transaction details including deposits, transfers, and withdrawals, with entries for Con Edison of New York and ADP Payroll dated March 26-28, 2012, indicating operational and payroll expenses.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **NES** **LLC** For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
24823 1,307.65 85,154.52 03/26 Check # 25035 25.00 85,129.52 03/27 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 75.03 85,054.49 03/28 ADP **Payroll**

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Source: U.S. Department of Justice

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