Epstein File EFTA01253583: NES LLC and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253583: NES LLC and Payroll (DS9)

Financial RecordDate unavailableEFTA012535831 keyword hits

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Deutsche Bank statement for NES LLC account showing December activity with ADP payroll fee debits, an outgoing money transfer of $1,614.99 to First Command Bank (account for Marites S. McCordquodale), and a check payment of $544.38. The account balance as of December 4 was $295,157.58, declining to $231,734.49 by December 22 following the documented transactions.

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🔑 Evidence Keywords

NES LLC payroll Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

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Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **NES**, **LLC** JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

00152889 EFTA01253583 Deutsche Bank Date Description Debit Credit Balance 12-04 # Preauthorized Debit (57.83 ) 295,157.58 101021000029877047 ADP - FEES ADP **PAYROLL**

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FEES ADP **PAYROLL** FEES 12-22 # Outgoing Money Trnsf (1,614.99 ) 231,734.49 TO FIRST COMMAND BANK A/C MA RITES S MCCORQUODALE 12-22 Check 1111 (544.38 )