Epstein File EFTA01546364: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546364: NES LLC and Payroll (DS10)

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This document is a JPMorgan Classic Business Checking account statement for NES LLC covering March 1, 2013, to March 29, 2013, with account contact Gina Magliocco at 6100 Red Hook Quarter B3 Street. The statement shows multiple transactions including checks paid, ADP payroll and tax payments, and utility payments to Con Ed of NY and Broadview Networks. The document displays an ending balance of $54,912.50 and tracks business checking and payroll activity for NES LLC during March 2013.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00011876 DPI 802 161 08913 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco **NES** **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

Checks Paid Payments & Transfers Ending Balance 1 10 12 23 Amount 48,481.34 131,781.48 (29,195.41) (96,154.91) $54,912.50 Page 1 of 10 EFTA01546364 **NES**

Excerpt 3

Page 6 of 10 EFTA01546372 Primary Account: For the Period 3/1/13 to 3/29/13 JPMorgan Classic Business Checking **NES** **LLC** MAR 18 #0000025340 $170.00 MAR