Epstein File EFTA01497070: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497070: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014970701 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 30 - November 30, 2004. The document shows multiple check payments including checks numbered 1129 ($1,175.00), 1130 ($5,836.43), and an electronic funds transfer of $91.72 to ADP for payroll processing on November 17, 2004.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 30, 2004 **NES**, **LLC** November 30, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 09 Check Paid # 1129 $1,175.00 $54,493.45 Nov 09 Check Paid # 1130 $5,836.43 $48,657.02 Nov

Excerpt 3

$13.02 $43,223.55 Nov 12 Check Paid # 1118 $37.21 $43,186.34 Nov 15 Deposit $103.00 $43,289.34 Nov 17 Electronic Funds Transfer $91.72 $43,197.62 ADP **PAYROLL**