Epstein File EFTA01496662: Memorandum, NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496662: Memorandum, NES LLC and Payroll (DS10)

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This document is a bank account memorandum for NES LLC covering the period May 31, 2003 to June 30, 2003, showing a JPMorgan Private Bank business checking account. The memorandum details multiple check payments and electronic fund transfers totaling thousands of dollars, with specific check numbers (20120-20130) and amounts ranging from $47 to $206. The document also references ADP payroll processing, indicating regular employee compensation activity through this account.

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memorandum NES LLC payroll

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Excerpt 1

$91,978.99 Jun 02 Check Paid # 20120 $81.72 $91,897.27 Jun 02 Check Paid # 20121 $47.17 $91,850.10 Jun 02 Check Paid # 20122 $206.29 $91,643.81 Jun 03 Debit **Memorandum**

Excerpt 2

May 31,2003- **NES**, **LLC** June 30, 2003 Primary Account Number: JPMorgan Private Bank Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 3

$52,373.64 Jun 03 Check Paid # 20129 $47.06 $52,326.58 Jun 03 Check Paid # 20130 $47.06 $52,279.52 Jun 04 Electronic Funds Transfer $87.42 $52,192.10 ADP **PAYROLL**