Epstein File EFTA01498954: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498954: NES LLC and Payroll (DS10)

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JPMorgan Private Bank statement for NES LLC covering March 30, 2013 to April 30, 2013, detailing payroll processing through ADP (Automatic Data Processing). The statement shows multiple payroll transactions and tax payments processed via ADP, with amounts including $16,295.05, $35,811.85, $6,975.66, and other payroll-related entries.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan **NES** **LLC** For the Period 3/30/13 to 4/30/13 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number Paid Amount

Excerpt 2

16,295.05 35,811.85 04/03 ADP TX/Fincl Svc ADP - Tax 66Tpw 040413A02 CCD ID: 1223006057 6,975.66 28,836.19 04/10 Deposit 1123649492 22.97 28,859.16 04/10 ADP **Payroll**

Excerpt 3

16,295.05 99,145.01 04/17 ADP TX/Fincl Svc ADP Tax 66Tpw 041815A02 CCD ID: 1223006057 6,971.51 92,173.50 04/18 Check # 25350 413.70 91,759.80 04/24 ADP **Payroll**