Epstein File EFTA01496669: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01496669

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496669: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014966691 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2003, showing payroll and business transactions. The document includes a $50,000 internal funds transfer on July 15, multiple ADP payroll-related electronic transfers totaling $1,274.70, $10.00, and $94.42, and various checks including #1014 for $2,100.00, reflecting payroll processing and business operations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

July 01, 2003 - **NES**, **LLC** July 31, 2003 Primary Account Number: JPMorgan Private Bank Page 3 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 14 Check Paid # 1014 $2,100.00 $101,691.24 Jul 15 Internal Funds Transfer $50,000.00 $151,691.24

Excerpt 3

, **LLC** NEW YORK NY 10022-/AC RFB =O/B COLONIAL BHA BBI=/TIME/15:04 IMAD: Jul 17 Electronic Funds Transfer $1,274.70 $276,925.79 ADP TX/FINCL SVC Re: ADP