Epstein Index›Documents›EFTA01498989
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498989: NES LLC and Payroll (DS10)

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This document is a JPMorgan bank statement for NES LLC covering the period June 1-28, 2013, showing transaction details including deposits, transfers, and withdrawals. The statement references ADP Payroll processing on June 19, 2013, indicating regular payroll activity through the account.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCpayrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan 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**

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Source: U.S. Department of Justice

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