Epstein File EFTA01545854: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545854: NES LLC and Payroll (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering May 1-29, 2009, showing payroll and utility payment activity. The statement documents checks paid to ADP for payroll processing and Con Edison of New York for utility bills on May 13, May 19, and May 27-28. The account is registered in Newark, Delaware 19714-6076.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/09 to 5/29/09 00001028 DPI 802 245 15209 - NNNNN P 1 000000000 D1 0000 **NES** **LLC**

Excerpt 2

**LLC** Primary Account: For the Period 5/1/09 to 5/29/09 Checks Paid Check Number 24681 ¢ 24683 ¢ 24684 ¢ Date Paid 05/19 05/19 05/19 Total Checks Paid ¢

Excerpt 3

Page 5 of 8 10010280403000000064 EFTA01545861 Primary Account: For the Period 5/1/09 to 5/29/09 JPMorgan Classic Business Checking **NES** **LLC** 007580062464