Epstein File EFTA01545878: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01545878

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545878: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015458781 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a bank statement for NES LLC covering the period 5/30/09 to 6/30/09, showing account activity including deposits, transfers, and checks paid. The statement reflects an ending balance of $88,707.33 and includes payroll-related transactions processed through ADP, as well as payments to Con Edison and City of New York Department of Finance. The account was maintained at a bank with a P.O. Box address in Newark, Delaware.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/30/09 to 6/30/09 00001086 DPI 802 245 18209 - NNNNN P 1 000000000 D1 0000 **NES** **LLC**

Excerpt 2

& Transfers Ending Balance 2 6 12 20 Amount 104,115.68 300,000.00 (13,130.37) (302,277.98) $88,707.33 Page 1 of 6 00010860301000000023 EFTA01545878 **NES**

Excerpt 3

**LLC** Primary Account: For the Period 5/30/09 to 6/30/09 Checks Paid Check Number 24677 ¢ 24682 ¢ Date Paid 06/18 06/05 Total Checks Paid ¢ An image of