Epstein Index›Documents›EFTA01497223
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497223: NES LLC (DS10)

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JPMorgan bank statement for NES LLC for April 30-May 31, 2005, documenting check payments and electronic fund transfers including ADP payroll, with account balances in the range of $93,000 to $96,000.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statementpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 30, 2005 **NES**, **LLC** May 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 May 11 Check Paid # 21683 $73.32 $96,440.12 May 12 Electronic Funds Transfer $3,141.48 $93,298.64

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Source: U.S. Department of Justice

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