Epstein File EFTA01498806: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498806: NES LLC and Payroll (DS10)

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Bank statement for NES LLC primary account at JPMorgan for the period June 1-29, 2012, showing transaction details including check withdrawals and ADP payroll processing. The account maintained a balance of approximately $79,000 during this period. The document tracks individual check numbers and withdrawal amounts ranging from $279.50 to $387.87.

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NES LLC payroll bank statement

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Excerpt 1

Morgan Primary Account **NES** **LLC** For the Period 6/1/12 to 6/29/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Deposits & Transfers & Date Description Credits Withdrawals Balance 06/19 Check # 24843 387.87 79,234.84 06/20 Check # 24845 279.50 78,955.34 06/20 ADP **Payroll**