Epstein File EFTA01496727: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496727: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering November 1-28, 2003. The account shows multiple check payments ranging from $87.16 to $1,507.03 and electronic funds transfers processed through ADP Payroll. Account balances during the period ranged from approximately $66,980 to $94,253.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

November 01, 2003 - **NES**, **LLC** November 28, 2003 Primary Account Number: JPMorgan Private Bank Page 3 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 12 Check Paid # $113.55 $94,253.33 Nov 12 Check Paid # $108.63 $94,144.70 Nov 12 Check Paid

Excerpt 3

$125.49 $69,460.77 Nov 14 Check Paid # $1,507.03 $67,953.74 Nov 18 Check Paid # $886.58 $67,067.16 Nov 19 Electronic Funds Transfer $87.16 $66,980.00 ADP **PAYROLL**