Epstein Index›Documents›EFTA01496668
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496668: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2003. The statement shows an opening balance of $50,000.00, funds transferred from Jeffrey E. Epstein, and an ADP payroll electronic funds transfer of $89.40 dated July 2.

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🔑 Evidence Keywords
NES LLCpayrollclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
July 01, 2003 - **NES**, **LLC** July 31, 2003 Primary Account Number JPMorgan Private Bank Page 2 of 7 Business Checki Account Number **NES**, **LLC** Summary Opening
Excerpt 2
$50,000.00 $96,471.69 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Jul 02 Electronic Funds Transfer $89.40 $96,382.29 ADP **PAYROLL**

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Source: U.S. Department of Justice

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