Epstein File EFTA01546276: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546276: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015462761 keyword hits

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JPMorgan Classic Business Checking account statements for NES LLC covering June 30 to July 31, 2012, showing payroll processing through ADP, utility payments to Con Ed of NY, and individual checks. The account is associated with Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY, and lists employees including Janet Young and Gina M Swetra. Specific transactions include checks for $151.20 and $772.80 in July.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00010111 DPI 802 161 21412 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra **NES** **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

Page 5 of 8 EFTA01546283 Primary Account: For the Period 6/30/12 to 7/31/12 JPMorgan Classic Business Checking **NES** **LLC** JUL 06 #0000025288 $151.20 JUL

Excerpt 3

Page 6 of 8 EFTA01546284 Primary Account: For the Period 6/30/12 to 7/31/12 JPMorgan Classic Business Checking **NES** **LLC** JUL 26 #0000025291 $772.80 JUL