Epstein File EFTA01498823: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498823: NES LLC and Payroll (DS10)

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Bank statement for NES LLC primary account at J.P. Morgan covering June 30, 2012 to July 31, 2012. The document shows multiple transactions including a $250,000 transfer, payments to City of NY Department of Finance ($247,285.51), and ADP payroll processing totaling $86,516.00 across multiple check entries dated July 3-18, 2012. The account maintained balances ranging from approximately $75,561 to $369,976 during this period.

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NES LLC payroll bank statement

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 6/30/12 to 7/31/12 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

Transferred From DDA Ac# To DDA Ac# 250,000.00 369,976.84 As Requested 07/03 City of NY Dof Nyc Paymnt Web ID: 1136400434 247,285.51 122,691.33 07/05 ADP **Payroll**

Excerpt 3

ADP - Tax 66Tpw 071228A02 CCD ID: 1223006057 8,960.88 86,516.00 07/16 Check # 24852 7,359.95 79,156.05 07/17 Check # 24854 3,595.00 75,561.05 07/18 ADP **Payroll**