Epstein File EFTA01496969: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496969: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 31 through August 31, 2004. The account shows multiple check payments ranging from $23.65 to $439.62 and ADP Payroll electronic transfers. Account balances during the period ranged from approximately $28,449 to $33,154.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

July 31,2004- **NES**, **LLC** August 31,2004 Primary Account Number: JPMorgan Private Bank Page 4 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Aug 24 Check Paid # 21129 $396.02 $33,154.66 Aug 24 Check Paid # 21130 $439.62 $32,715.04 Aug

Excerpt 3

$28,594.39 Aug 24 Check Paid # 21151 $27.38 $28,567.01 Aug 24 Check Paid # 21152 $23.65 $28,543.36 Aug 25 Electronic Funds Transfer $93.71 $28,449.65 ADP **PAYROLL**