Epstein File EFTA01546070: NES LLC and Payroll (DS10)

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Epstein File EFTA01546070: NES LLC and Payroll (DS10)

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JPMorgan bank statements for NES LLC covering January 2011, with account management by Janet Young and Pauline R Ferzetti. The document shows correspondence addressed to Darren K Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298. Multiple checks were paid in January 2011 (Check Nos. 25208-25214), including an ADP payroll payment of $1,119.24 on January 5, with an account overdraft interest charge of $248 applied during December 2010.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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PersonKeyword

Excerpt 1

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

Excerpt 2

**LLC** Primary Account: For the Period 1/1/11 to 1/31/11 Checks Paid Check Number 25208 25209 ^ 25210 25211 25214 Date Paid 01/06 01/05 01/06 01/14 01/31

Excerpt 3

Page 4 of 6 EFTA01546074 Primary Account: For the Period 1/1/11 to 1/31/11 JPMorgan Classic Business Checking **NES** **LLC** JAN 14 #0000025211 $9,163.20 JAN