Epstein File EFTA01284783: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284783: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012847831 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 February 2012, showing fund transfers of $100,000 (February 4) and $250,000 (February 19), ADP payroll fees, Con Edison utility charges, and a transfer to First Command Bank for MA Rites S McCorcorquodale. Account balances fluctuate significantly, ranging from approximately $49,860 to $299,860.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts4

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

2,382.60 ) (112.88 ) 02-04 # Transfer Of Funds Cr 100,000.00 99,887.12 TRANSFER FROM ACCOUNT 02-05 # Preauthorized Debit (55.30 ) 99,831.82 ADP - FEES ADP **PAYROLL**

Excerpt 3

FEES ADP **PAYROLL** FEES 02-12 # Preauthorized Debit (10,550.32 ) 49,860.47 INTELLC CON ED OF NY 02-19 # Transfer Of Funds Cr 250,000.00 299,860.47 TRANSFER