Epstein File EFTA01496933: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496933: NES LLC and Payroll (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering May 29 to June 30, 2004. The account shows multiple transactions including checks, internal funds transfers of $50,000, and ADP payroll processing fees. Account balances ranged from approximately $45,686 to $95,686 during the statement period.

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NES LLC payroll bank statement

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Excerpt 1

May 29, 2004 **NES**, **LLC** June 30, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 8 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 08 Check Paid # 20927 $31.47 $45,686.74 Jun 09 Internal Funds Transfer $50,000.00 $95,686.74

Excerpt 3

$54,646.56 Jun 15 Check Paid # 20943 $742.76 $53,903.80 Jun 15 Check Paid # 20966 $936.89 $52,966.91 Jun 16 Electronic Funds Transfer $85.17 $52,881.74 ADP **PAYROLL**