Epstein File EFTA01496789: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496789: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-30, 2004. The account shows a $75,000 internal funds transfer from Jeffrey E. Epstein on January 27, 2004, followed by payroll-related electronic transfers to ADP on January 28 ($87.16) and January 30 ($350.00), and a check payment of $6,153.80. The account balance ranged from approximately $143,000 to $149,000 during this period.

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🔑 Evidence Keywords

NES LLC payroll client

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PersonKeyword

Excerpt 1

January 01, 2004 - **NES**, **LLC** January 30, 2004 Primary Account Number: JPMorgan Private Bank Page 5 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 27 Internal Funds Transfer $75,000.00 $149,789.80 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

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TRANSFERRED FROM DDA AC# 0007 E TTER FROM CLIENT Jan 27 Check Paid # 1040 $6,153.80 $143,636.00 Jan 28 Electronic Funds Transfer $87.16 $143,548.84 ADP **PAYROLL**