Epstein File EFTA01497076: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497076: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering December 1-31, 2004, with notation of payroll activity. The account shows multiple checks paid in December (checks #21344-#21351) and an ADP payroll electronic funds transfer of $111.12 on December 15, with a balance of $75,406.33 after the transfer.

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🔑 Evidence Keywords

NES LLC payroll

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PersonKeyword

Excerpt 1

December 01, 2004 **NES**, **LLC** December 31, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 21 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Dec 09 Check Paid # 21346 $128.47 $101,118.13 Dec 09 Check Paid # 21347 $108.12 $101,010.01 Dec

Excerpt 3

$75,918.39 Dec 14 Check Paid # 21344 $299.01 $75,619.38 Dec 14 Check Paid # 21351 $101.93 $75,517.45 Dec 15 Electronic Funds Transfer $111.12 $75,406.33 ADP **PAYROLL**