Epstein File EFTA01546018: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546018: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015460181 keyword hits

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This document is a JPMorgan Classic Business Checking account statement for NES LLC covering July 31, 2010, to August 31, 2010, with account contact Darren K Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298. The statement shows multiple checks paid, ADP payroll transactions, and utility payments to Con Ed of NY. The document tracks business checking activity and payroll processing for NES LLC during this period.

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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 EFTA01546024 Primary Account: For the Period 7/31/10 to 8/31/10 JPMorgan Classic Business Checking **NES** **LLC** 005890714483 AUG 05 #0000025165

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Page 6 of 10 EFTA01546026 Primary Account: For the Period 7/31/10 to 8/31/10 JPMorgan Classic Business Checking **NES** **LLC** 005790598205 AUG 13 #0000025172