Epstein File EFTA01496935: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496935: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014969351 keyword hits

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JPMorgan Private Bank business checking account statements for NES LLC covering May 29, 2004 to June 30, 2004. The document shows an internal funds transfer of $250,000.00 from Jeffrey E. Epstein to the NES LLC account on June 24, 2004, along with routine checks and ADP payroll processing, with account balances ranging from approximately $149,674 to $275,387.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 29, 2004 **NES**, **LLC** June 30, 2004 Primary Account Number JPMorgan Private Bank Page 5 of 8 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 24 Internal Funds Transfer $250,000.00 $275,387.59 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

Excerpt 3

$150,207.56 Jun 29 Check Paid # 21009 $103.45 $150,104.11 Jun 29 Check Paid # 21010 $344.51 $149,759.60 Jun 30 Electronic Funds Transfer $85.17 $149,674.43 ADP **PAYROLL**