Epstein File EFTA01253447: NES LLC and Payroll (DS9)

Epstein Index›Documents›EFTA01253447

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253447: NES LLC and Payroll (DS9)

Financial RecordDate unavailableEFTA012534471 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

This document is a bank statement for NES LLC with Jeffrey Epstein listed at 6100 Red Hook Quarter, B3, St. Thomas, showing payroll processing through ADP (Automatic Data Processing). The statement dated September 2012 shows multiple ADP payroll fee charges ($475.86, $15,726.42, and $259.99) and utility payments to Con Edison of New York ($53.40), with account balances ranging from approximately $432,000 to $463,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

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

FEES ADP **PAYROLL** FEES 09-12 # Preauthorized Debit (475.86 ) 463,296.44 101021000027673704 ADP - TAX ADP TX/FINCL SVC 09-17 # Preauthorized Debit (15,726.42

Excerpt 3

Debit (259.99 ) 432,226.31 101043000103033642 INTELLCK CON ED OF NY 09-26 # Preauthorized Debit (53.40 ) 432,172.91 101021000024802050 ADP - FEES ADP **PAYROLL**