Epstein Index›Documents›EFTA01253413
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253413: NES LLC and Payroll (DS9)

Financial RecordDate unavailableEFTA012534131 keyword hits
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This document is a bank statement for NES LLC with Jeffrey Epstein listed at 6100 Red Hook Quarter, B3, St. Thomas, dated May 2012, showing payroll processing through ADP and insurance premium payments to Oxford Health ($67.05). The statement includes a transfer to First Command Bank account 2648087 for MA Rites S McCorcorquodale ($17,334.26), with account balances ranging from approximately $3,450 to $56,730.

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PersonKeyword
Excerpt 1
Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **NES**, **LLC** JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
Debit (17,334.26 ) 3,517.40 101043000099158655 PREMIUMS OXFORD HEALTH 05-09 # Preauthorized Debit (67.05 ) 3,450.35 102021000020759445 ADP - FEES ADP **PAYROLL**
Excerpt 3
) 56,730.08 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 05-23 # Preauthorized Debit (67.05 ) 56,663.03 102021000027802638 ADP FEES ADP **PAYROLL**

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