Epstein File EFTA01497147: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497147: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2005. The account shows check payments ranging from $50.56 to $11,068.33 and multiple ADP Payroll electronic transfers. Account balances during the period ranged from approximately $27,293 to $53,858.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

February 01, 2005 **NES**, **LLC** February 28, 2005 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 Feb 03 Check Paid # 21482 $50.56 $53,858.70 Feb 03 Check Paid # 21483 $50.56 $53,808.14 Feb 04

Excerpt 3

$40,064.90 Feb 08 Check Paid # 21484 $800.00 $39,264.90 Feb 08 Check Paid # 21487 $459.78 $38,805.12 Feb 09 Electronic Funds Transfer $93.71 $38,711.41 ADP **PAYROLL**