Epstein File EFTA01499064: Virgin, NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499064: Virgin, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014990641 keyword hits

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This document is a bank account statement or transaction record showing financial activity for NES LLC and Jeffrey Epstein in the U.S. Virgin Islands (00802) during November. The record details multiple transactions including a $50,000 Fedwire credit via Deutsche Bank Trust Company, payroll processing through ADP with associated fees, and various account adjustments. The document shows Chase Bank as the financial institution and references payroll tax services and health insurance payments.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin NES LLC payroll Deutsche Bank

📋 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