💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01498904: NES LLC and Payroll (DS10)
Financial RecordDate unavailableEFTA014989041 keyword hits
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excerpts
Nearly identical to EFTA01498913, this is a financial transaction log showing ADP payroll fees, utility payments, and account transfers in January.
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Transfers &
Date
Description
Credits
Withdrawals
Balance
01/16
Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340
11,099.20
95,194.74
01/16
ADP **Payroll**
Excerpt 2
Fees ADP Fees 13Tpw 0739983 CCD ID: 9659605001
105.50
95,089.24
01/16
ADP **Payroll** Fees ADP Fees 13Tpw 1119275 CCD ID: 9659605001
62.28
95,026.96
01/17
Excerpt 3
427009026500021 PPD ID: 0135009340
12,908.46
103,517.20
01/29
Broadview Networ 8002762384 294368407 4445 PPD ID: 2911925808
585.56
102,931.64
01/30
ADP **Payroll**
📄 Original Document
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Read the full document (204 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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