Epstein File EFTA01496932: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496932: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014969321 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 29 through June 30, 2004. The document shows an opening balance of $69,441.16, multiple checks paid (including checks #20935 for $394.95 and #20936 for $726.43), and an electronic funds transfer of $85.17 to ADP Payroll on June 3, 2004. This record documents payroll processing and general account activity.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts2

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Excerpt 1

May 29, 2004 = **NES**, **LLC** June 30, 2004 Primary Account Number JPMorgan Private Bank Page 2 of 8 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

$69,441.16 Jun 02 Check Paid # 20935 $394.95 $69,046.21 Jun 02 Check Paid # 20936 $726.43 $68,319.78 Jun 03 Electronic Funds Transfer $85.17 $68,234.61 ADP **PAYROLL**