Epstein File EFTA01497157: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497157: NES LLC and Payroll (DS10)

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Bank statement for NES LLC's JPMorgan Private Bank business checking account (number 739-121472) covering March 1-31, 2005. The document shows account activity including an electronic funds transfer of $19,894.43 on March 16 for ADP tax/payroll services, multiple checks issued in the $8-$2,000 range, and references to Jeffrey Epstein payroll entries. The account maintained a balance of approximately $88,000-$155,000 during the period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01,2005 **NES**, **LLC** March 31,2005 Primary Account Number: JPMorgan Private Bank Page 3 of 20 Business Checking Account Number 739-121472 (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: 66TPW

Excerpt 3

$91,012.73 Mar 21 Check 21538 $8.15 $91,004.58 Mar 21 Check 21547 $907.08 $90,097.50 Mar 21 Check 21550 $2,000.00 $88,097.50 Mar 21 Mar 21 JEFFREY 13TPW **PAYROLL**