Epstein Index›Documents›EFTA01497104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497104: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-31, 2005. The statement shows an electronic funds transfer of $93.71 on January 26, 2005, for ADP payroll fees, with an account balance of $49,175.95 after the transaction.

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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 4 of 18 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 26 Electronic Funds Transfer $93.71 $49,175.95 ADP PAYROLL FEES Re: ADP - FEES Ref: 1 Jan

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Source: U.S. Department of Justice

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