Epstein File EFTA01496995: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496995: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for September 2004. The statement shows multiple transactions including checks, electronic funds transfers, and ADP payroll payments, with account balances ranging from approximately $150,000 to $165,000 during the month.

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🔑 Evidence Keywords

NES LLC payroll client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2004 **NES**, **LLC** September 30, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Sep 08 Check Paid # 1103 $459.78 $165,886.38 Sep 09 Electronic Funds Transfer $93.71 $165,792.67 ADP **PAYROLL**

Excerpt 3

Sep 13 Check Paid # 21164 $295.79 $163,954.67 Sep 14 Check Paid # 21165 $13,354.54 $150,600.13 Sep 15 Electronic Funds Transfer $10.00 $150,590.13 ADP **PAYROLL**