Epstein File EFTA01498899: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498899: NES LLC and Payroll (DS10)

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This document is a JPMorgan Primary Account statement for NES LLC covering December 1-31, 2012, detailing both check payments and payroll transactions. The account began the period with a balance of $60,320.15 and processed multiple checks on December 5 (checks #25317, #25315, #25316) along with ADP payroll deposits totaling $16,623.75 on December 17 and additional payroll processing on December 19. The statement tracks the account balance as it decreased through the month due to these transactions.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

P.PMorgan Primary Account: **NES** **LLC** For the Period 12/1/12 to 12/31/12 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

Beginning Balance 60,320.15 12/05 Check # 25317 1,267.20 59,052.95 12/05 Check # 25315 809.60 58,243.35 12/05 Check #25316 809.60 57,433.75 12/05 ADP **Payroll**

Excerpt 3

NY Intell Ck 847432000000804 PPD ID: 0135009340 16,623.75 24,537.23 12/17 Check #24867 217.76 24,319.47 12/18 Check # 24868 288.46 24,031.01 12/19 ADP **Payroll**