Epstein File EFTA01496870: NES LLC and Payroll (DS10)

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Epstein File EFTA01496870: NES LLC and Payroll (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering April 1 to April 30, 2004. The account shows check payments and an ADP payroll electronic funds transfer of $89.15 on April 21, with account balance of approximately $112,482.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

April 01, 2004 **NES**, **LLC** April 30, 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 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**