Epstein File EFTA01497156: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497156: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2005. The statement shows payroll-related transactions processed through ADP, including a payroll entry on March 8 for $3,302.98, an electronic funds transfer of $93.71 on March 9, and a check payment of $96.93, with opening balance of $77,831.30.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

March 01,2005- **NES**, **LLC** March 31,2005 Primary Account Number: JPMorgan Private Bank Page 2 of 20 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

$3,302.98 $77,831.30 ADP TX/FINCL SVC Re: ADP- TAX Ref: Mar 08 Check Paid # 21533 $96.93 $77,734.37 Mar 09 Electronic Funds Transfer $93.71 $77,640.66 ADP **PAYROLL**