Epstein File EFTA01498938: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498938: NES LLC and Payroll (DS10)

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J.P. Morgan bank statement for NES LLC covering March 1, 2013 to March 29, 2013, documenting checks paid and account activity. The statement shows ADP payroll processing on 03/13 and multiple checks issued, with account balances ranging from approximately $151,148.35 to $154,807.44 during the period.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 3/1/13 to 3/29/13 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number

Excerpt 2

# 25337 736.00 154,807.44 03/06 Check #25336 736.00 154,071.44 03/12 Check # 25339 2,450.00 151,621.44 03/13 Check #24877 473.09 151,148.35 03/13 ADP **Payroll**