Epstein File EFTA01374784: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374784: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA013747841 keyword hits

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Financial document dated February-March 2019 showing account information for NES LLC and payroll records. The document includes ADP payroll transactions totaling $8,960.39 in fees and wage payments of $336,136.46, along with account balances for related entities including HBRK Associates, Inc and Hyperion Air, LLC.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Indyke PLLC DDA Available $15,000.00 DBTCA Checking HBRK Associates, Inc -DDA Available $0.00 No items to display DBTCA Checking **NES**, **LLC** DDA Available

Excerpt 2

Tax ADP Tax PREAUTHORIZED ACH DEBIT 02/27/2019 ADP WAGE PAY 101021000022112834VWAGE PAY ADP $6,724.57 $336,136.46 WAGE PAY PREAUTHORIZED ACH DEBIT ADP **PAYROLL**

Excerpt 3

02/22/2019 101021000020021803ADP FEES ADP $58.54 $342,861.03 FEES **PAYROLL** FEES 03/01/2019 Totals $8,960.39 $0.00 DBTCA Checking Hyperion Air, LLC DDA