Epstein File EFTA01546337: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546337: NES LLC and Payroll (DS10)

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Bank and payroll records for NES LLC from JPMorgan covering January 1-31, 2013. The document shows payroll processing through ADP, with multiple checks issued (Nos. 24870, 24871, 24873, 24874) and associated payroll tax transactions. Account holder Gina Magliocco is referenced, with the business address listed as 6100 Red Hook Quarter B3 Street.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00012988 DPI 802 161 03313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco **NES** **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

**LLC** Primary Account: For the Period 1/1/13 to 1/31/13 Checks Paid Check Number 24870 24871 24873 24874 Date Paid 01/10 01/17 01/23 01/23 Total Checks

Excerpt 3

Page 6 of 10 EFTA01546346 Primary Account: For the Period 1/1/13 to 1/31/13 JPMorgan Classic Business Checking **NES** **LLC** JAN 10 #0000025322 $90.00 JAN 10