Epstein File EFTA01498852: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498852: NES LLC and Payroll (DS10)

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J.P. Morgan bank statement for NES LLC covering September 1, 2012 to September 28, 2012, detailing checks paid and account transactions. The statement shows ADP payroll processing on 09/26, utility payment to Con Ed of NY ($15,146.71), and various checks issued, with account balances ranging from approximately $111,167.66 to $126,861.92 during the period.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

P.PMoraan Primary Accoun **NES** **LLC** For the Period 9/1/12 to 9/28/12 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number

Excerpt 2

252.51 126,861.92 09/25 Check # 25292 547.55 126,314.37 09/26 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 15,146.71 111,167.66 09/26 ADP **Payroll**