Epstein File EFTA01496868: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496868: 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 documents payroll transactions processed through ADP, including check payments and electronic funds transfers, with an opening balance of $73,409.70 and various debits including check #20780 for $227.03 and check #20767 for $60.37.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

April 01, 2004 - **NES**, **LLC** April 30, 2004 Primary Account Number JPMorgan Private Bank Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

$73,409.70 Apr 05 Check Paid # 20780 $227.03 $73,182.67 Apr 06 Check Paid # 20767 $60.37 $73,122.30 Apr 07 Electronic Funds Transfer $92.17 $73,030.13 ADP **PAYROLL**