Epstein File EFTA01497069: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497069: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering October 30 through November 30, 2004. The statement documents multiple transactions including check payments of $50.56 and $2,900.00 on November 2-3, and an ADP payroll electronic transfer of $91.72 on November 3, with an opening balance of $42,798.63.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

October 30, 2004 **NES**, **LLC** November 30, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 6 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**