Epstein File EFTA01497152: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497152: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014971521 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for March 2005. The statement documents multiple transactions including an electronic funds transfer of $19,894.43 on March 16 for ADP tax services, check payments totaling $52,997.00 and $598.43, and an ADP payroll electronic transfer of $93.71 on March 23.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01, 2005 - **NES**, **LLC** March 31, 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 Mar 16 Electronic Funds Transfer $19,894.43 $155,017.95 ADP TX/FINCL SVC Re: ADP TAX Ref: Mar

Excerpt 3

$84,106.76 Mar 21 Check Paid # 21567 $52,997.00 $31,109.76 Mar 22 Check Paid # 21548 $598.43 $30,511.33 Mar 23 Electronic Funds Transfer $93.71 $30,417.62 ADP **PAYROLL**