Epstein File EFTA01546310: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546310: NES LLC and Payroll (DS10)

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JPMorgan Private Bank account statement for NES LLC covering September 29 - October 31, 2012, showing payroll and tax processing through ADP. The document lists checks paid on October 1 and October 23, utility payments to Con Ed of NY, and multiple ADP tax and payroll transactions. Account holder information includes Janet Young and Gina M Swetra, with address at 6100 Red Hook Quarter, B3 Street.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00007050 DPI 802 161 30612 NYNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra **NES** **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

**LLC** Primary Account: For the Period 9/29/12 to 10/31/12 Checks Paid Check Number 24865 24866 Date Paid 10/01 10/23 Total Checks Paid An image of this

Excerpt 3

**LLC** OCT 01 #0000024865 $1,387.61 OCT 01 #0000024865 $1,387.61 OCT 23 #0000024866 $544.38 OCT 23 #0000024866 $544.38 OCT 15 #0000025308 $736.00 OCT 15