Epstein File EFTA01546327: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546327: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015463271 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-31, 2012, showing payroll processing through ADP and various check payments. The document lists account holders including Janet Young and Gina Magliocco, with an address at 6100 Red Hook Quarter B3, St. Croix. The account shows an ending balance of $84,513.78 with multiple transactions including Con Edison of NY payments.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00010298 DPI 802 161 00113 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco **NES** **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

Ending Balance 2 7 10 19 Amount 60,320.15 106,191.00 (6,235.37) (75,762.00) $84,513.78 Page 1 of 8 00102980401000000024 EFTA01546327 000000739121472 **NES**

Excerpt 3

**LLC** Primary Account: 000000739121472 For the Period 12/1/12 to 12/31/12 Checks Paid Check Number 24867 24868 24869 Date Paid 12/17 12/18 12/20 Total Checks