Epstein File EFTA01545979: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01545979

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545979: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015459791 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

JPMorgan business account statements for NES LLC with account holder Darren K Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298. Documents cover April 2010 activity including deposits, transfers, Con Ed utility payments, and ADP payroll processing, with balances ranging from $90,771.63 to $127,596.60. Contact person listed as William J Doherty.

👤 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

& Transfers Ending Balance 1 5 11 17 Amount 127,596.60 100,000.00 (19,844.70) (90,771.63) $116,980.27 Page 1 of 6 00180000301000000023 EFTA01545979 **NES**

Excerpt 3

Page 4 of 6 EFTA01545983 Primary Account: For the Period 4/1/10 to 4/30/10 JPMorgan Classic Business Checking **NES** **LLC** 003480929311 APR 13 #0000025129