Epstein Index›Documents›EFTA01546399
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546399: Payroll (DS10)

Financial RecordDate unavailableEFTA015463991 keyword hits
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Bank account statement for NES, LLC covering June 1-28, 2013, showing ADP payroll transactions on June 5 and June 19. The account reflects an average negative collected balance with a 6.14% interest rate and includes check payments. The document tracks routine payroll processing and account activity.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Based On Avg Neg Coll Balance $1 Rate 06.14% Trn: 0141000617Xo Check Check Check Check Check Check Check Check # 25360 # 25361 # 25362 # 25354 06/05 ADP **Payroll**
Excerpt 2
3,736.59 544.38 ($8,642.65) EFTA01546402 NES, LLC Primary Account: For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/19 ADP **Payroll**

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Source: U.S. Department of Justice

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