Epstein File EFTA01545919: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545919: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015459191 keyword hits

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JPMorgan Classic Business Checking account statements for NES LLC covering October 31 to November 30, 2009, addressed to Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, showing payroll processing through ADP and utility payments to Con Edison of New York.

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🔑 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

Page 4 of 10 EFTA01545925 Primary Account: For the Period 10/31/09 to 11/30/09 JPMorgan Classic Business Checking **NES** **LLC** 004990758078 NOV 06 #0000025078

Excerpt 3

Page 6 of 10 EFTA01545927 Primary Account: For the Period 10/31/09 to 11/30/09 JPMorgan Classic Business Checking **NES** **LLC** 008380689344 NOV 20 #0000025085