Epstein Index›Documents›EFTA01496688
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Epstein File EFTA01496688: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering August 30 to September 30, 2003. The statement documents electronic funds transfers including a $15,146.35 transfer on September 17 and ADP payroll-related financial services charges.

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🔑 Evidence Keywords
NES LLCbank statementpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
August 30, 2003 **NES**, **LLC** September 30, 2003 Primary Account Number: JPMorgan Private Bank Page 4 of 20 Business Checking Account Numbe (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 17 Electronic Funds Transfer $15,146.35 $116,816.79 ADP TX/FINCL SVC Re: ADP.

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Source: U.S. Department of Justice

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