Epstein File EFTA01498996: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498996: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014989961 keyword hits

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This is a JPMorgan Private Bank account statement for NES LLC covering June 29 through July 31, 2013. The statement details transactions including a Broadview Network charge of $587.51 on July 29, an internal fund transfer of $100,000 on July 31, and an ADP payroll entry of $80,629.93 on July 31. The document shows ongoing business operations and employee compensation processing.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

P.Morgan Primary Account: **NES**, **LLC** For the Period 6/29/13 to 7/31/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

07/29 Broadview Networ 8002762384 315306378 0841 PPD ID: 2911925808 587.51 80,629.93 07/31 Internal Transfer of Funds 100,000.00 180,629.93 07/31 ADP **Payroll**