Epstein File EFTA01496676: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496676: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014966761 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-29, 2003. The account documents multiple check payments on August 11-13 and an electronic funds transfer for ADP payroll on August 13. Account balances declined from approximately $31,317 to $27,526 during the period.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 01, 2003 = **NES**, **LLC** August 29, 2003 Primary Account Number: JPMorgan Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Aug 11 Check Paid # 20284 $37.67 $31,317.68 Aug 11 Check Paid # 20286 $50.20 $31,267.48 Aug 11

Excerpt 3

$28,781.52 Aug 12 Check Paid # 20297 $600.62 $28,180.90 Aug 12 Check Paid # 20300 $567.02 $27,613.88 Aug 13 Electronic Funds Transfer $87.46 $27,526.42 ADP **PAYROLL**