Epstein File EFTA01545898: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545898: NES LLC and Payroll (DS10)

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JPMorgan Classic Business Checking account statements for NES LLC for the period August 1-31, 2009, showing multiple account numbers and transaction details. The records document payroll processing through ADP, utility payments to Con Ed of NY, and various checks processed during the month, with account activity tracked across multiple pages.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 8/1/09 to 8/31/09 00001057 DPI 802 245 24409 - NNNNN P 1 000000000 D1 0000 **NES** **LLC**

Excerpt 2

Page 4 of 8 EFTA01545904 Primary Account: For the Period 8/1/09 to 8/31/09 JPMorgan Classic Business Checking **NES** **LLC** 007080158134 AUG 05 #0000025053

Excerpt 3

Page 6 of 8 EFTA01545906 Primary Account: For the Period 8/1/09 to 8/31/09 JPMorgan Classic Business Checking **NES** **LLC** 005580968281 AUG 28 #0000025059