Epstein File EFTA01496815: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496815: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering January 31, 2004 through February 27, 2004. It shows multiple check payments in February 2004 (checks #20696, #20698, #20699, #1046) ranging from $14.72 to $100,000, an electronic funds transfer of $85.17, and ADP payroll activity, with account balances declining from $222,196.95 to $98,467.51.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

January 31, 2004 **NES**, **LLC** February 27, 2004 Primary Account Number: JPMorgan Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Feb 19 Check Paid # 20696 $70.89 $222,196.95 Feb 19 Check Paid # 20698 $133.61 $222,063.34 Feb

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$198,567.40 Feb 23 Check Paid # 20699 $14.72 $198,552.68 Feb 24 Check Paid # 1046 $100,000.00 $98,552.68 Feb 25 Electronic Funds Transfer $85.17 $98,467.51 ADP **PAYROLL**