Epstein File EFTA01496681: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01496681

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496681: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014966811 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering August 30-September 30, 2003. The statement documents payroll transactions processed through ADP, including multiple check payments and electronic funds transfers throughout September, with account balances ranging from $282,768.65 to $129,151.20.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 30, 2003 **NES**, **LLC** September 30, 2003 Primary Account Number JPMorgan Private Bank Page 3 of 6 Business Checking Account Numbe (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 05 Check Paid # $95.92 $282,768.65 Sep 08 Check Paid # $625.00 $282,143.65 Sep 09 Internal

Excerpt 3

$225.68 $129,957.85 Sep 09 Check Paid # $66.98 $129,890.87 Sep 09 Check Paid # $652.51 $129,238.36 Sep 10 Electronic Funds Transfer $87.16 $129,151.20 ADP **PAYROLL**