Epstein Index›Documents›EFTA01498981
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498981: NES LLC and Payroll (DS10)

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This document is a JPMorgan bank statement for NES LLC covering June 1-28, 2013, showing transaction details including ADP Payroll processing on June 19, 2013. The statement tracks deposits, transfers, and withdrawals during the period but the excerpt does not provide specific transaction amounts or balances.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCpayrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **NES**, **LLC** For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
NES, LLC For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/19 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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