Epstein File EFTA01546388: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546388: NES LLC and Payroll (DS10)

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JPMorgan Classic Business Checking account statement for NES LLC covering May 1-31, 2013, showing payroll processing through ADP, utility payments to Con Edison, insurance premiums through Oxford Health, and multiple checks paid during the period. The statement documents payroll transactions, tax payments, and internal fund transfers, spanning 8 pages with references to employees including Janet Young and Gina Magliocco.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00010809 DPI 802 161 15213 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco **NES**, **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

, **LLC** Primary Account: For the Period 5/1/13 to 5/31/13 Checks Paid Check Number 24878 24879 25355 Date Paid 05/15 05/20 05/15 Total Checks Paid An image

Excerpt 3

Page 6 of 8 EFTA01546396 Primary Account: For the Period 5/1/13 to 5/31/13 JPMorgan Classic Business Checking **NES**, **LLC** MAY 29 #0000025359 $372.00 MAY