Epstein Index›Documents›EFTA01497197
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497197: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-29, 2005. The statement shows an ADP payroll-related electronic funds transfer of $18,466.09 on April 13, with an account balance of $277,539.11 at that time.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 01, 2005 - **NES**, **LLC** April 29, 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 Apr 13 Electronic Funds Transfer $18,466.09 $277,539.11 ADP TX/FINCL SVC Re: ADP.

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Source: U.S. Department of Justice

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