Epstein File EFTA01499033: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499033: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC primary account covering the period August 31, 2013 to September 30, 2013. The document shows multiple check payments and ADP payroll transactions processed on various dates in September 2013, including Con Edison utility payments ($5,335.70 on 9/11) and payroll disbursements. Account activity reflects ongoing operational expenses and employee compensation.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

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Excerpt 1

P.PMorgan Primary Account: **NES**, **LLC** For the Period 8/31/13 to 9/30/13 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

1223006057 5,432.42 88,565.13 09/04 Check # 25376 1,320.00 87,245.13 09/04 Check # 25374 809.60 86,435.53 09/04 Check # 25375 809.60 85,625.93 09/05 ADP **Payroll**

Excerpt 3

1,667.00 67,841.15 09/10 Check # 25378 170.00 67,671.15 09/11 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 5,335.70 62,335.45 09/11 ADP **Payroll**