Epstein File EFTA01496843: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01496843

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496843: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014968431 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Bank statement for NES LLC business checking account at JPMorgan Private Bank covering February 28 - March 31, 2004. The document shows account activity including individual checks paid and an electronic funds transfer to ADP Payroll on March 10 for $87.16. Account balances ranged from approximately $67,355 to $229,627 during the period shown.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 28, 2004 **NES**, **LLC** March 31, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 08 Check Paid # 20737 $74.30 $229,627.87 Mar 08 Check Paid # 20738 $102.68 $229,525.19 Mar

Excerpt 3

$67,640.00 Mar 09 Check Paid # 20736 $113.24 $67,526.76 Mar 09 Check Paid # 20741 $84.60 $67,442.16 Mar 10 Electronic Funds Transfer $87.16 $67,355.00 ADP **PAYROLL**