Epstein File EFTA01497178: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497178: NES LLC and Payroll (DS10)

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Bank statement for NES LLC at JPMorgan Private Bank for April 1-29, 2005. The account shows ADP payroll fee transactions on April 20 ($99.72), checks paid (#21658 for $83.20 and #21659 for $196.35 on April 26), and an ADP payroll electronic funds transfer on April 27 ($63.30). The account balance on April 20 was $216,646.33.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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April 01, 2005 - **NES**, **LLC** April 29,2005 Primary Account Number: JPMorgan Private Bank Page 4 of 20 Business Checking Account Number (cont.)

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**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 20 Electronic Funds Transfer $99.72 $216,646.33 ADP PAYROLL FEES Re: ADP- FEES Ref: 13TPW

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NES, LLC Activity Date Description Debit Credits Balance Apr 20 Electronic Funds Transfer $99.72 $216,646.33 ADP **PAYROLL** FEES Re: ADP- FEES Ref: 13TPW