Epstein File EFTA01544801: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544801: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2007, documenting payroll activity. The statement shows multiple checks including check no. 23108 for $77.34, check no. 23112 for $2,000.00, and check no. 23113 for $2,800.00, all paid on 02/13. Electronic funds transfers to ADP Payroll and associated payroll fees are recorded, indicating regular employee compensation processing through this account.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

3107 $47.73 PAID 02/13 EFTA01544821 February 28, 2007 February 01, 2007 - Page 12 of 19 Business Checking CHECK NO. 23108 $77.34 **NES**, **LLC** JPMorgan Private

Excerpt 2

13 CHECK NO. 23112 $2,000.00 PAID 02/13 EFTA01544822 February 28, 2007 February 01, 2007 - Page 13 of 19 Business Checking CHECK NO. 23113 $2,800.00 **NES**

Excerpt 3

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 02/13 CHECK NO. 23114 $6.22 PAID 02/09 CHECK NO. 23115 $473.50 PAID 02/12 CHECK NO. 23116 $35.90