Epstein File EFTA01288370: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288370: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012883701 keyword hits

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Bank account statement for NES LLC with Jeffrey Epstein as the entity holder, showing account activity for April 2019 at an address in St. Thomas. The document displays multiple transactions including checks, preauthorized debits and credits, ACH transfers, and payroll-related ADP fees. Account balances range from approximately $329,000 to $894,000 during the statement period, with a $500,000 funds transfer noted on April 19, 2019.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts6

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

Check 1378 (6,884.84 ) 834,751.76 04-11 Check 1245 (1,400.00 ) 833,351.76 04-11 # Preauthorized Debit (1,761.00 ) 831,590.76 101019101002266578 ACH CR/DR **NES**

Excerpt 3

, **LLC** 04-17 # Preauthorized Credit 239.40 831,830.16 101091000013278378 ADP Tax ADP Tax 04-17 # Electronic Bill Pay (544.38 ) 831,285.78 ZBWCT2AA WELLS