Epstein File EFTA01496851: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496851: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-30, 2004. The statement shows check #20807 ($44.90) and electronic funds transfer ($89.15) on April 20-21, 2004, with ADP payroll processing noted. Account balance was approximately $112,482 as of April 21, 2004.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2004 - **NES**, **LLC** April 30,2004 Primary Account Number: JPMorgan Private Bank Page 4 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 20 Check Paid # 20807 $44.90 $112,571.44 Apr 21 Electronic Funds Transfer $89.15 $112,482.29

Excerpt 3

Activity Date Description Debit Credits Balance Apr 20 Check Paid # 20807 $44.90 $112,571.44 Apr 21 Electronic Funds Transfer $89.15 $112,482.29 ADP **PAYROLL**