Epstein File EFTA01497097: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497097: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014970971 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-31, 2004. The account shows multiple check payments in December (checks #21344, #21346, #21347, #21351) with amounts ranging from $101.93 to $299.01, and an ADP payroll-related electronic funds transfer of $111.12 on December 15. The account balance ranged from approximately $75,406 to $101,118 during the period.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

December 01, 2004 **NES**, **LLC** December 31, 2004 Primary Account Number JPMorgan Private Bank Page 3 of 7 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

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$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**