Epstein Index›Documents›EFTA01497102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497102: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for January 2005. The statement documents electronic funds transfers including ADP payroll and tax/financial service payments, with account balances in the range of $90,000.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
January 01,2005- **NES**, **LLC** January 31, 2005 Primary Account Number: JPMorgan Private Bank Page 2 of 18 Business Checking Account Number **NES**, **LLC** Summary
Excerpt 2
Electronic Funds Transfer $2,739.52 $90,392.15 ADP TX/FINCL SVC Re: ADP TAX Ref: 66TPW 010601V01 Jan 07 Electronic Funds Transfer $63.30 $90,328.85 ADP **PAYROLL**

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Source: U.S. Department of Justice

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