Epstein File EFTA01545910: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01545910

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545910: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015459101 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

Payroll and bank records for NES LLC for the period October 1-30, 2009, showing JPMorgan Classic Business Checking account activity. Records identify Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, as associated with NES LLC, and document payroll payments processed through ADP, utility payments to Con Edison, and other business expenses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young **NES** **LLC** ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business

Excerpt 2

**LLC** Primary Account: For the Period 10/1/09 to 10/30/09 Checks Paid Check Number 25066 25067 Date Paid 10/05 10/05 Total Checks Paid An image of this

Excerpt 3

Page 4 of 6 EFTA01545915 Primary Account: For the Period 10/1/09 to 10/30/09 JPMorgan Classic Business Checking **NES** **LLC** 006180561461 OCT 01 #0000025072