Epstein File EFTA01388414: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388414: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA013884141 keyword hits

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This document is a JPMorgan bank account statement dated February-March 2019 showing multiple accounts including NES LLC (with available balance of $285,448.13), INDYKE PLLC, HBRK Associates Inc, and Hyperion Air LLC. It details payroll transactions processed through ADP, including wage payments of $6,724.57 and associated fees of $58.54.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

, **LLC** - DDA Available $285,448.13 Additional Calculated Post Date Reference Description Debit Credit Reference Balance PREAUTHORIZED ACH DEBIT 02/28/2019

Excerpt 3

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