Epstein File EFTA01496751: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496751: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering November 29 - December 31, 2003, detailing electronic fund transfers and check payments, including ADP payroll and tax service transactions. The account shows activity including a $29,148.60 transfer on December 10 and various check payments, with a balance of approximately $171,846.00 by month's end.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 29, 2003 **NES**, **LLC** December 31, 2003 Primary Account Number: JPMorgan Private Bank Page 3 of 18 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Dec 10 Electronic Funds Transfer $29,148.60 $239,470.28 ADP TX/FINCL SVC Re: ADP TAX Ref.

Excerpt 3

$172,499.39 Dec 11 Check Paid # 20536 $94.14 $172,405.25 Dec 12 Check Paid # 20542 $445.32 $171,959.93 Dec 17 Electronic Funds Transfer $113.93 $171,846.00 ADP **PAYROLL**