Epstein File EFTA01544898: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544898: NES LLC and Payroll (DS10)

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JPMorgan Chase Bank business checking account statement for NES LLC covering March 31 - April 30, 2007. The statement documents multiple check payments and an ADP payroll electronic funds transfer, indicating the account was used for payroll processing and general business expenses.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

March 31, 2007 - April 30, 2007 **NES**, **LLC** Primary Account Number: Total enclosures: 59 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** NEW YORK

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits Checks, Withdrawals and

Excerpt 3

, **LLC** Primary Account Number: Page 3 of 6 Business Checking Account Number **NES**, **LLC** Activity Date Apr 09 Apr 10 Apr 10 Apr 10 Apr 10 Apr 10 Apr 10 Apr