Epstein File EFTA01498877: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498877: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC for November 1, 2012 to November 30, 2012, showing checks paid (numbers 25307 and 25312 for $500.00 and $1,324.80 respectively), ADP Payroll entries totaling $19,791.39, and ADP tax payments of $7,432.92. The statement demonstrates regular payroll processing and tax withholding through the NES LLC account with a beginning balance of $131,657.56.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

P.PMorgan Primary Account: **NES** **LLC** For the Period 11/1/12 to 11/30/12 Checks Paid Check Date Number Paid Amount 25307 A 11/02 500.00 25312 A 11/27 1,324.80

Excerpt 2

Deposits & Transfers & Date Description Credits Withdrawals Balance 11/01 Beginning Balance 131,657.56 11/02 Check # 25307 500.00 131,157.56 11/07 ADP **Payroll**

Excerpt 3

706043134696T CCD ID: 9333006057 19,791.39 103,918.05 11/14 ADP TX/Fincl Svc ADP - Tax 66Tpw 111545A02 CCD ID: 1223006057 7,432.92 96,485.13 11/15 ADP **Payroll**