Epstein File EFTA01546250: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546250: NES LLC and Payroll (DS10)

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JPMorgan bank statements for NES LLC for May 2012, showing a Classic Business Checking account managed by Darren K. Indyke and Gina M. Swetra at 301 East 66th Street. The account summary shows beginning balance, deposits, checks paid, and transfers, with an ending balance of $132,102.94. Payroll processing through ADP is documented with multiple checks issued during the period.

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🔑 Evidence Keywords

NES LLC payroll bank statement client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00009517 DPI 802 161 15312 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra **NES** **LLC** ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE

Excerpt 2

Checks Paid Payments & Transfers Ending Balance 3 10 14 27 Amount 20,606.95 233,885.79 (8,737.29) (113,652.51) $132,102.94 Page 1 of 8 EFTA01546250 **NES**

Excerpt 3

**LLC** Primary Account: For the Period 5/1/12 to 5/31/12 Checks Paid Check Number 24833 24834 ^ 24835 24836 Date Paid 05/14 05/17 05/14 05/16 Total Checks