Epstein File EFTA01499058: Virgin, NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499058: Virgin, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014990581 keyword hits

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This document contains bank records and payroll transaction details for Jeffrey Epstein's accounts, including wire transfers, checks, and payroll processing fees. The records show transactions dated November 5-20 (year not specified in excerpt) involving NES LLC, a entity with a St. Thomas, Virgin Islands address, and payments processed through ADP payroll services and Deutsche Bank. The document tracks account balances and various financial transfers totaling tens of thousands of dollars.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin NES LLC payroll Deutsche Bank wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

23,933.50 11/05 Check # 25389 846.40 23,087.10 11/06 Fedwire Credit Via: Deutsche Bank Trust Company 50,000.00 73,087.10 Jeffrey Epstein 00802 United States **Virgin**

Excerpt 2

Chase Nyc/Ctr/Bnf=**Nes**, **LLC** St.

Excerpt 3

Thomas VI 11/06 Check # 25394 7,410.59 65,676.51 11/06 ADP **Payroll** Fees ADP - Fees 13Tpw 3612172 CCD ID: 9659605001 65.42 65,611.09 11/07 Oxford Health