Epstein File EFTA01496702: NES LLC and Payroll (DS10)

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Epstein File EFTA01496702: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014967021 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2003. The document shows a $250,000.00 transfer from Jeffrey E. Epstein's account to the NES LLC account, along with an electronic funds transfer of $94.16 and ADP payroll processing on October 8, 2003.

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🔑 Evidence Keywords

NES LLC payroll client

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Excerpt 1

October 01,2003- **NES**, **LLC** October 31,2003 Primary Account Number: JPMorgan Private Bank Page 2 of 22 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

$250,000.00 $313,012.86 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Oct 08 Electronic Funds Transfer $94.16 $312,918.70 ADP **PAYROLL**