Epstein Index›Documents›EFTA01497048
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497048: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014970481 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

Bank statement for NES LLC business checking account at JPMorgan Private Bank covering October 30 to November 30, 2004. The statement documents multiple check payments including a $2,900 check on November 2 and an ADP payroll electronic funds transfer of $91.72 on November 3, with account balance of approximately $39,756.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 30, 2004 **NES**, **LLC** November 30, 2004 Primary Account Number JPMorgan Private Bank Page 2 of 21 Business Checking Account Number **NES**, **LLC** Summary
Excerpt 2
$42,798.63 Nov 02 Check Paid # 21302 $50.56 $42,748.07 Nov 02 Check Paid # 21303 $2,900.00 $39,848.07 Nov 03 Electronic Funds Transfer $91.72 $39,756.35 ADP **PAYROLL**

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability