Epstein File EFTA01546117: NES LLC and Payroll (DS10)

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Epstein File EFTA01546117: NES LLC and Payroll (DS10)

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This document contains JPMorgan banking records for NES LLC with Darren K. Indyke listed at 301 East 66th Street, Suite 10B, New York, NY, covering payroll and account activity from June 1-30, 2011. The records show account balances, fund transfers, ADP payroll processing, and bill payments, with ending balances ranging from approximately $26,000 to $350,000.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

Ending Balance 3 9 16 28 Amount 77,538.26 350,650.73 (26,794.15) (325,781.44) $75,613.40 Page 1 of 8 00105430401600000024 EFTA01546117 000000739121472 **NES**

Excerpt 3

Page 4 of 8 EFTA01546123 Primary Account: 000000739121472 For the Period 6/1/11 to 6/30/11 JPMorgan Classic Business Checking 000000739121472 **NES** **LLC**