Epstein File EFTA01496880: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496880: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014968801 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-28, 2004. The document shows an opening balance of $152,565.32 and includes a notation of funds transferred from DDA account 0007 39110438 to DDA account 000739121472 with a letter from client, plus an electronic funds transfer of $85.17 for ADP payroll.

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🔑 Evidence Keywords

NES LLC payroll client

📋 Key Excerpts2

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Excerpt 1

May 01, 2004 - **NES**, **LLC** May 28, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 23 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT May 05 Electronic Funds Transfer $85.17 $152,565.32 ADP **PAYROLL**