Epstein File EFTA01284692: NES LLC and Payroll (DS10)

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Epstein File EFTA01284692: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012846921 keyword hits

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Bank statement for NES LLC account covering January activity with payroll processing through ADP, utility payments to Con Edison, and multiple check payments. The document shows preauthorized debits for payroll fees, transfers to First Command Bank (account 2648087) for Marites S. McCordquodale, and various checks ranging from $1,137 to $14,922, with account balances declining from approximately $19,974 to $54,055.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts4

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Excerpt 1

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

Excerpt 2

19,974.35 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 01-02 # Preauthorized Debit (68.65 ) 19,905.70 102021000026069754 ADP - FEES ADP **PAYROLL**

Excerpt 3

Debit (8,693.59 ) 71,906.78 102043000104053137 INTELLCK CON ED OF NY 01-15 # Preauthorized Debit (65.42 ) 71,841.36 102021000024365631 ADP - FEES ADP **PAYROLL**