Epstein Index›Documents›EFTA01496883
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496883: NES LLC (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC for May 2004, showing account activity and transactions. The statement includes an electronic funds transfer of $30,281.31 on May 26, 2004, related to ADP payroll and tax services, with a resulting balance of $107,790.32.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
May 01, 2004 - **NES**, **LLC** May 28, 2004 Primary Account Number JPMorgan Private Bank Page 5 of 23 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance May 26 Electronic Funds Transfer $30,281.31 $107,790.32 ADP TX/FINCL SVC Re: ADP - TAX Ref.

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Source: U.S. Department of Justice

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