Epstein File EFTA01286856: NES LLC, Payroll and Sotheby's (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286856: NES LLC, Payroll and Sotheby's (DS10)

Financial RecordDate unavailableEFTA012868561 keyword hits

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Bank statement for NES LLC with Jeffrey Epstein at St. Croix address, showing account activity for June 2017 with beginning balance of $504,955.01 as of June 1, 2017. The statement documents ADP payroll processing, transfers to First Command Bank for Rites S. McCordquodale, and a foreign exchange transfer of $50,888.59 to HSBC France for Sotheby's, with ending balance of $339,788.72 as of June 30, 2017.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC payroll Sotheby's bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Americas NYC20-0102 New York, NY 10154 **NES**, **LLC** JEFFERY EPSTEIN ST.

Excerpt 2

Debit Credit Balance Beginning Balance as of June 1, 2017 $504,955.01 06-02 # Preauthorized Debit (57.82 ) 504,897.19 101021000025294431 ADP - FEES ADP **PAYROLL**

Excerpt 3

450,257.14 TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE 06-16 # Preauthorized Debit (57.82 ) 450,199.32 101021000025946962 ADP FEES ADP **PAYROLL**